Officer:
SELETAR LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEWNES CONSULTING INTERNATIONAL LIMITED | Shareholder | 27-JUN-2008 | - | 19-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| WALLABY INVESTMENTS LIMITED | Shareholder | 23-NOV-2006 | 28-JUL-2009 | 15-NOV-2006 | Bahamas | Active | Panama Papers |
Officer (3)
| 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 |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.