by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SIM LAY SEE

  • Connected to 1 address
  • Connected to 224 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AUTOMATIVE VENTURES PTE. LTD. Secretary 2005-12-12 - 12-DEC-2005 Singapore In Liquidation Offshore Leaks
BATSAL PTE. LTD. Secretary 2005-07-20 - 20-JUL-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
BTL MANAGEMENT PTE. LTD. Secretary 2005-06-10 - 03-AUG-2004 Singapore Transferred Out Offshore Leaks
EDGE CAPITAL PTE. LTD. Secretary 2006-03-09 - 09-MAR-2006 Singapore Transferred Out Offshore Leaks
FIXED & MOBILE PTE. LTD. Secretary 2005-09-27 - 28-SEP-2005 Singapore Transferred Out Offshore Leaks
GLOBAL PETRO ENERGY PTE. LTD. Secretary 2005-12-20 2007-04-30 15-APR-2005 Singapore Active Offshore Leaks
GLOBAL STRATEGIC CAPITAL PTE. LTD. Secretary 2006-05-22 2007-04-30 22-MAY-2006 Singapore Active Offshore Leaks
GRACE INTER FIBREPACK PTE. LTD. Secretary 2006-10-13 2007-04-30 16-OCT-2006 Singapore Active Offshore Leaks
H HOLDINGS PRIVATE LIMITED Secretary 2006-05-23 - 23-MAY-2006 Singapore Transferred Out Offshore Leaks
INTECH GAS PTE. LTD. Secretary 2006-12-12 - 12-DEC-2006 Singapore Transferred Out Offshore Leaks
KEY SUCCESS PTE. LTD. Secretary 2006-04-25 2007-04-30 10-FEB-2006 Singapore Active Offshore Leaks
MANANTIAL INVESTMENTS PTE. LTD. Secretary 2006-07-24 2007-04-30 24-JUL-2006 Singapore Active Offshore Leaks
NORTHSTAR PACIFIC PARTNERS PTE. LTD. Secretary 2004-11-01 2007-04-30 01-NOV-2004 Singapore Active Offshore Leaks
PLATINIUM CAPITAL PTE. LTD. Secretary 2005-06-10 - 19-NOV-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
PREMIER FIRST CAPITAL PTE. LTD. Secretary 2005-10-24 2007-04-30 14-NOV-2005 Singapore Active Offshore Leaks
PRESTIGE VENTURE CAPITAL PTE. LTD. Secretary 2006-07-25 2007-04-30 25-JUL-2006 Singapore Active Offshore Leaks
SEVEN PEACOCK PTE. LTD. Secretary 2006-06-26 2007-04-30 26-JUN-2006 Singapore Active Offshore Leaks
YLL ASSETS PTE. LTD. Secretary 2005-08-01 - 01-AUG-2005 Singapore Transferred Out Offshore Leaks
YLL HOLDINGS PTE. LTD. Secretary 2005-08-01 - 01-AUG-2005 Singapore Transferred Out Offshore Leaks
Spinner
Show more connections

Address

Data From
Block 151 Tampines Street 12 #07-10 Singapore 521151 Offshore Leaks
Spinner
Show more connections

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.

Donate now
Donate now