Officer:
Chenevier Etienne Michel
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITYSTAR PROPERTIES PTE. LTD. | Director | 2009-02-25 | - | 04-MAR-2009 | Singapore | Active | Offshore Leaks |
| CITYSTAR COTTAGES PTE. LTD. | Director | 2009-02-25 | - | 04-MAR-2009 | Singapore | Active | Offshore Leaks |
| CITYSTAR CONDOS PTE. LTD. | Director | 2009-02-25 | - | 04-MAR-2009 | Singapore | Active | Offshore Leaks |
| CITYSTAR VILLAS PTE. LTD. | Director | 2009-02-25 | - | 04-MAR-2009 | Singapore | Active | Offshore Leaks |
| CITYSTAR RESIDENCES PTE. LTD. | Director | 2009-02-25 | - | 04-MAR-2009 | Singapore | Active | Offshore Leaks |
| CITYSTAR NO PROBLEM PTE LTD | Director | 2007-07-23 | - | 23-JUL-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD. | Director | 2007-07-23 | - | 23-JUL-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD. | Director | 2006-07-28 | - | 28-JUL-2006 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM HOLDCO PTE. LTD. | Director | 2009-06-12 | - | 25-JUN-2009 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM HOLDCO PTE. LTD. | Shareholder | 2009-06-12 | - | 25-JUN-2009 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM SANDALS PTE. LTD. | Director | 2008-12-10 | - | 10-DEC-2008 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM SANDALS PTE. LTD. | Shareholder | 2008-12-10 | - | 10-DEC-2008 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM PALMS PTE. LTD. | Director | 2008-12-10 | - | 10-DEC-2008 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM PALMS PTE. LTD. | Shareholder | 2008-12-10 | - | 10-DEC-2008 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM MANGOS PTE. LTD. | Director | 2008-12-10 | - | 10-DEC-2008 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM MANGOS PTE. LTD. | Shareholder | 2008-12-10 | - | 10-DEC-2008 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM MANGROVES PTE. LTD. | Director | 2008-12-10 | - | 10-DEC-2008 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM MANGROVES PTE. LTD. | Shareholder | 2008-12-10 | - | 10-DEC-2008 | Singapore | Active | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chenevier Etienne Michel | - | 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.