Officer:
SIM LAY SEE
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. | Secretary | 2007-03-14 | 2007-04-30 | 14-MAR-2007 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| ENIGMA (SINGAPORE) PTE. LTD. | Secretary | 2004-12-01 | 2007-04-30 | 01-DEC-2004 | Singapore | Active | Offshore Leaks |
| WALLSTREET RESOURCES PTE LTD | Secretary | 2005-06-10 | 2007-04-30 | 16-MAY-2001 | Singapore | Active | Offshore Leaks |
| APSAREX SINGAPORE PTE LTD | Secretary | 2005-06-10 | 2007-04-30 | 12-JUL-1995 | Singapore | Transferred Out | 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 |
| TZEDAKAH PTE. LTD. | Secretary | 2005-03-07 | 2005-03-07 | 28-FEB-2005 | Singapore | Active | Offshore Leaks |
| INTERNET PLANNER PTE LTD | Secretary | 2005-06-29 | 2007-04-30 | 23-MAR-2000 | Singapore | Active | Offshore Leaks |
| COR SINGAPORE PTE. LTD. | Secretary | 2005-06-10 | 2007-04-30 | 08-JUN-1994 | Singapore | Active | 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 |
| 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 |
| 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 |
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.