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| 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 |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.