by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SELETAR LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 10 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SCOTTSDALE FINANCE LTD. Shareholder 28-OCT-2003 30-NOV-2005 28-OCT-2003 British Virgin Islands Defaulted Panama Papers
Spinner

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
Spinner

Address

Data From
THE BAHAMAS FINANACIAL CENTRE; FOURTH FLOOR; SHIRLEY & CHAROLETTE STREETS; NASSAU; BAHAMAS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now