by The International Consortium of Investigative Journalists
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Officer

SIM LAY SEE

  • Connected to 1 address
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
APSAREX SINGAPORE PTE LTD Secretary 2005-06-10 2007-04-30 12-JUL-1995 Singapore Transferred Out Offshore Leaks
CLEMENS PTE LTD Secretary 2000-05-09 2007-04-30 06-APR-2000 Singapore Active Offshore Leaks
CLEMENS PTE LTD Director 2000-05-09 2007-05-04 06-APR-2000 Singapore Active Offshore Leaks
COR SINGAPORE PTE. LTD. Secretary 2005-06-10 2007-04-30 08-JUN-1994 Singapore Active Offshore Leaks
ENIGMA (SINGAPORE) PTE. LTD. Secretary 2004-12-01 2007-04-30 01-DEC-2004 Singapore Active Offshore Leaks
EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. Secretary 2007-03-14 2007-04-30 14-MAR-2007 Singapore Struck / Defunct / Deregistered Offshore Leaks
INTERNET PLANNER PTE LTD Secretary 2005-06-29 2007-04-30 23-MAR-2000 Singapore Active Offshore Leaks
NOVA REALTY PTE. LTD. Secretary 2005-06-10 2007-04-30 17-MAR-2004 Singapore Active Offshore Leaks
ROSEVER PTE. LTD. Secretary 2003-12-03 2007-04-30 03-DEC-2003 Singapore Struck / Defunct / Deregistered Offshore Leaks
Risten Investment Pte Limited Secretary 2001-04-30 2007-04-30 02-APR-2001 Singapore Struck / Defunct / Deregistered Offshore Leaks
Risten Investment Pte Limited Shareholder 2001-04-02 - 02-APR-2001 Singapore Struck / Defunct / Deregistered Offshore Leaks
Risten Investment Pte Limited Director 2001-04-02 2001-04-30 02-APR-2001 Singapore Struck / Defunct / Deregistered Offshore Leaks
TRAZOLAN HOLDINGS PTE. LTD. Director 2005-10-31 2007-06-05 31-JUL-2003 Singapore Active Offshore Leaks
TRAZOLAN HOLDINGS PTE. LTD. Secretary 2003-07-31 2007-04-30 31-JUL-2003 Singapore Active Offshore Leaks
TZEDAKAH PTE. LTD. Secretary 2005-03-07 2005-03-07 28-FEB-2005 Singapore Active Offshore Leaks
WALLSTREET RESOURCES PTE LTD Secretary 2005-06-10 2007-04-30 16-MAY-2001 Singapore Active Offshore Leaks
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Address

Data From
Blk 357, Tampines Street 33 #09-602 Singapore 520357 Offshore Leaks
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