Officer:
TAN SZE LIAN CELINE
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (126)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDGESTREAM CAPITAL MANAGEMENT PTE. LTD. | Secretary | 2008-01-31 | - | 31-JAN-2008 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC DEVELOPMENT AUSTRALASIA PTE. LTD. | Secretary | 2009-06-23 | - | 25-JUN-2009 | Singapore | Active | Offshore Leaks |
| PORTVEST PTE. LTD. | Secretary | 2008-12-12 | - | 12-DEC-2008 | Singapore | Active | Offshore Leaks |
| STAR BEVERAGE INVESTMENT PRIVATE LIMITED | Secretary | 2008-03-03 | - | 03-MAR-2008 | Singapore | Transferred Out | Offshore Leaks |
| HORIZON FINANCIAL CENTRE PTE. LTD. | Secretary | 2008-03-04 | - | 04-MAR-2008 | Singapore | Active | Offshore Leaks |
| FIRST INDO-PACIFIC DIGITEC PTE. LTD. | Secretary | 2009-04-02 | - | 02-APR-2009 | Singapore | Active | Offshore Leaks |
| PARTICLE WOODS INTERNATIONAL PTE. LTD | Secretary | 2008-09-02 | - | 02-SEP-2008 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM HOLDCO PTE. LTD. | Secretary | 2009-06-12 | - | 25-JUN-2009 | Singapore | Active | Offshore Leaks |
| EOF SERVICES (ASIA) PTE. LTD. | Secretary | 2009-06-03 | - | 03-JUN-2009 | Singapore | Active | Offshore Leaks |
| LIRIUM ENTERPRISE (PTE.) LIMITED | Secretary | 2008-12-01 | - | 17-APR-2008 | Singapore | Transferred Out | Offshore Leaks |
| ASIA ARABIA GRAND PRIX PTE. LTD. | Secretary | 2009-05-18 | - | 18-MAY-2009 | Singapore | Active | Offshore Leaks |
| SAFE GUARD TRUSTEES PTE. LTD. | Secretary | 2009-07-13 | - | 20-JUL-2009 | Singapore | Active | Offshore Leaks |
| FAIR PLAY TRUSTEES PTE. LTD. | Secretary | 2009-07-13 | - | 20-JUL-2009 | Singapore | Active | Offshore Leaks |
| TERTIUS FINANCIAL GROUP PTE. LTD. | Secretary | 2009-02-10 | - | 11-FEB-2009 | Singapore | Active | Offshore Leaks |
| BROOKLIME PTE LTD | Secretary | 2008-09-05 | - | 05-SEP-2008 | Singapore | Active | Offshore Leaks |
| DORA CAPITAL PTE. LTD. | Secretary | 2009-06-28 | - | 28-JUN-2007 | Singapore | Transferred Out | Offshore Leaks |
| CALYPSO CAPITAL PTE. LTD. | Secretary | 2009-06-08 | - | 08-JUN-2009 | Singapore | Active | Offshore Leaks |
| ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED | Secretary | 2007-09-20 | - | 20-SEP-2007 | Singapore | Active | Offshore Leaks |
| CALAMANDER CAPITAL (SINGAPORE) PTE. LTD. | Secretary | 2007-12-19 | - | 19-DEC-2007 | Singapore | Transferred Out | 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.