Officer:
Celine Tan Sze Lian
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATION | Director | - | - | 10-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Nakita (S) Pte Ltd | Shareholder | 2007-02-05 | - | 05-FEB-1997 | Singapore | Active | Offshore Leaks |
| NOVA REALTY PTE. LTD. | Shareholder | 2004-03-17 | - | 17-MAR-2004 | Singapore | Active | Offshore Leaks |
| AKEMI GALLERY PTE LTD | Shareholder | 1994-12-14 | - | 14-DEC-1994 | Singapore | Transferred Out | Offshore Leaks |
| DRAGON POWER PTE LTD | Shareholder | 2000-03-23 | - | 23-MAR-2000 | Singapore | Active | Offshore Leaks |
| KAZNITRO PTE. LTD. | Director | 2004-02-18 | 2004-02-25 | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| PORTCULLIS INSTITUTE PTE LTD | Director | 1996-03-30 | - | 21-JUL-1994 | Singapore | Active | Offshore Leaks |
| SINAKLAS CORPORATION PTE LTD | Shareholder | 1997-07-10 | - | 10-JUL-1997 | Singapore | Active | Offshore Leaks |
| FLEETPAK ENTERPRISES PTE LTD | Director | 1995-05-26 | 1998-05-26 | 01-AUG-1990 | Singapore | Active | Offshore Leaks |
| PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Director | 2000-08-01 | - | 20-OCT-1989 | Singapore | Active | Offshore Leaks |
| FLESH PTE. LTD. | Director | 1999-05-27 | - | 27-MAY-1999 | Singapore | Active | Offshore Leaks |
| Portcullis International Ltd. | Director | 1998-09-02 | - | 09-JAN-1997 | British Virgin Islands | Active | Offshore Leaks |
| LEGEND CAPITAL PTE. LTD. | Shareholder | 2003-07-09 | - | 09-JUL-2003 | Singapore | Active | Offshore Leaks |
| LEGEND CAPITAL PTE. LTD. | Director | 2003-07-09 | - | 09-JUL-2003 | Singapore | Active | Offshore Leaks |
| MAESTRO GRAND TRADING PTE LTD | Director | 1996-04-11 | - | 11-APR-1996 | Singapore | Active | Offshore Leaks |
| MAESTRO GRAND TRADING PTE LTD | Shareholder | 1996-04-11 | 2001-12-03 | 11-APR-1996 | Singapore | Active | Offshore Leaks |
| RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. | Director | 2004-03-02 | 2004-03-03 | 02-MAR-2004 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. | Shareholder | 2004-03-02 | - | 02-MAR-2004 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| LANCASTER ENERGY PTE. LTD. | Shareholder | 2004-02-18 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER ENERGY PTE. LTD. | Director | 2004-02-18 | 2004-02-25 | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| UE ASSA PTE. LTD. | Director | 2003-01-30 | 2003-01-31 | 30-JAN-2003 | Singapore | Transferred Out | Offshore Leaks |
| UE ASSA PTE. LTD. | Shareholder | 2003-01-30 | - | 30-JAN-2003 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER MINING PTE. LTD. | Shareholder | 2004-02-18 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER MINING PTE. LTD. | Director | 2004-02-18 | 2004-02-25 | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| IP NET PTE. LTD. | Shareholder | 2004-02-18 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| IP NET PTE. LTD. | Director | 2004-02-18 | 2004-02-25 | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
Address (1)
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.