by The International Consortium of Investigative Journalists
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Entity

LANCASTER ENERGY PTE. LTD.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-2004
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Alimbek Seidullayev Director 2004-02-24 - Offshore Leaks
Arman Kuzhanov Director 2006-02-10 - Offshore Leaks
Celine Tan Sze Lian Shareholder 2004-02-18 - Offshore Leaks
Celine Tan Sze Lian Director 2004-02-18 2004-02-25 Offshore Leaks
Lancaster Group Pte. Ltd. Shareholder 2004-02-18 - Offshore Leaks
Murad Sofi Zada Director 2006-02-10 - Offshore Leaks
Ong Wei Leng & Co Auditor 2004-10-29 - Offshore Leaks
Osman Bin Hassan Shareholder 2004-02-18 - Offshore Leaks
Osman Bin Hassan Director 2004-02-18 - Offshore Leaks
Pierre F Bocquet Director 2004-02-24 2006-01-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 2004-02-18 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Alimbek Seidullayev - Offshore Leaks
Spinner

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