Connections:
Entity (37)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CITYSTAR CAMBODIA PTE. LTD. | Intermediary | 17-DEC-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR ROYAL PALACE PTE. LTD. | Intermediary | 17-DEC-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR HARRIS HOTELS PTE. LTD. | Intermediary | 17-DEC-2007 | Singapore | Active | Offshore Leaks |
| Chenevier Etienne Michel | Intermediary | Not identified | - | Offshore Leaks | |
| CITYSTAR PPP MANAGEMENT PTE. LTD. | Intermediary | 17-DEC-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR SISOWATH PTE LTD | Intermediary | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR SOTHEAROS PTE LTD | Intermediary | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR KRAMUONSAR PTE LTD | Intermediary | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM TOPCO PTE. LTD. | Intermediary | 10-OCT-2006 | Singapore | Active | Offshore Leaks |
| CITYSTAR CHAKTOMUK PTE LTD | Intermediary | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM INVESTMENTS (SINGAPORE) PTE. LTD. | Intermediary | 08-SEP-2006 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM NEWCO PTE LTD | Intermediary | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM MARINAS (SINGAPORE) PTE. LTD. | Intermediary | 22-SEP-2006 | Singapore | Active | Offshore Leaks |
| CITYSTAR SURAMARIT PTE LTD | Intermediary | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR MONIVONG PTE LTD | Intermediary | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM RESORTS (SINGAPORE) PTE. LTD. | Intermediary | 22-SEP-2006 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM BEACHES PTE. LTD. | Intermediary | 10-OCT-2006 | Singapore | Active | Offshore Leaks |
| WYSH HOLDINGS PTE. LTD. | Intermediary | 11-SEP-2006 | Singapore | Active | Offshore Leaks |
| CITYSTAR PHSAR THMEY PTE LTD | Intermediary | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR NORODOM PTE LTD | Intermediary | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
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.