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Intermediary

Chenevier Etienne Michel

  • Connected to 37 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

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