by The International Consortium of Investigative Journalists
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Entity

LANCASTER INVEST PTE. LTD.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 11-NOV-2003
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Alimbek Seidullayev Director 2003-11-11 2004-04-12 Offshore Leaks
Alimbek Seidullayev Shareholder 2003-11-11 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-01 - Offshore Leaks
Kerstin Bocquet Geb. Woidneck Director 2004-04-12 - Offshore Leaks
Ong Wei Leng Auditor 2003-11-11 - Offshore Leaks
Osman Bin Hassan Director 2003-11-11 2007-11-01 Offshore Leaks
Osman Bin Hassan Shareholder 2003-11-11 - Offshore Leaks
Pierre F Bocquet Shareholder 2003-11-11 - Offshore Leaks
Pierre F Bocquet Director 2003-11-11 - Offshore Leaks
SIM LAY SEE Secretary 2004-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2003-11-11 2004-06-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2003-11-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
Pierre F Bocquet - Offshore Leaks
Spinner

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