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Officer

Celine Tan Sze Lian

  • Connected to 1 address
  • Connected to 24 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
FLEETPAK ENTERPRISES PTE LTD Director 1995-05-26 1998-05-26 01-AUG-1990 Singapore Active Offshore Leaks
FLESH PTE. LTD. Director 1999-05-27 - 27-MAY-1999 Singapore Active 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
KAZNITRO PTE. LTD. Director 2004-02-18 2004-02-25 18-FEB-2004 Singapore Transferred Out 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
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
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
MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATION Director - - 10-NOV-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOVA REALTY PTE. LTD. Shareholder 2004-03-17 - 17-MAR-2004 Singapore Active Offshore Leaks
Nakita (S) Pte Ltd Shareholder 2007-02-05 - 05-FEB-1997 Singapore Active Offshore Leaks
PORTCULLIS INSTITUTE PTE LTD Director 1996-03-30 - 21-JUL-1994 Singapore Active Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Director 2000-08-01 - 20-OCT-1989 Singapore Active Offshore Leaks
Portcullis International Ltd. Director 1998-09-02 - 09-JAN-1997 British Virgin Islands 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
SINAKLAS CORPORATION PTE LTD Shareholder 1997-07-10 - 10-JUL-1997 Singapore Active 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
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Address

Data From
c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986 Offshore Leaks
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