by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Chenevier Etienne Michel

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITYSTAR CONDOS 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 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 PROPERTIES PTE. LTD. Director 2009-02-25 - 04-MAR-2009 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 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
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 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 RESIDENCES 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
Spinner

Intermediary

Status Data From
Chenevier Etienne Michel - Offshore Leaks
Spinner

Address

Data From
18 Leedon Heights #07-05 Singapore 267938 Offshore Leaks
Spinner

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