by The International Consortium of Investigative Journalists
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Officer

SELETAR LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 11 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Toucan Consultant Inc. Shareholder 14-JAN-2011 - 30-MAR-2009 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
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Address

Data From
The Bahamas Financial Centre Fourth Floor Shirley & Charlotte Strees Nassau, Bahamas Panama Papers
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