by The International Consortium of Investigative Journalists
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Officer

TAN SZE LIAN CELINE

  • Connected to 1 address
  • Connected to 126 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUILUS PTE LTD Secretary 2008-05-13 - 13-MAY-2008 Singapore Active Offshore Leaks
ASIA ARABIA GRAND PRIX PTE. LTD. Secretary 2009-05-18 - 18-MAY-2009 Singapore Active Offshore Leaks
BROOKLIME PTE LTD Secretary 2008-09-05 - 05-SEP-2008 Singapore Active Offshore Leaks
CALYPSO CAPITAL PTE. LTD. Secretary 2009-06-08 - 08-JUN-2009 Singapore Active Offshore Leaks
CHII LAI PTE. LTD. Secretary 2008-03-19 - 19-MAR-2008 Singapore Active Offshore Leaks
EDGESTREAM CAPITAL MANAGEMENT PTE. LTD. Secretary 2008-01-31 - 31-JAN-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
EOF SERVICES (ASIA) PTE. LTD. Secretary 2009-06-03 - 03-JUN-2009 Singapore Active Offshore Leaks
ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED Secretary 2007-09-20 - 20-SEP-2007 Singapore Active Offshore Leaks
FIRST INDO-PACIFIC DIGITEC PTE. LTD. Secretary 2009-04-02 - 02-APR-2009 Singapore Active Offshore Leaks
FX STRATEGIES PTE. LTD. Secretary 2008-06-02 - 02-JUN-2008 Singapore Active Offshore Leaks
HORIZON FINANCIAL CENTRE PTE. LTD. Secretary 2008-03-04 - 04-MAR-2008 Singapore Active Offshore Leaks
Optima Tower Pte Ltd Secretary 2008-04-10 - 10-APR-2008 Singapore Active 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
SAFE GUARD TRUSTEES PTE. LTD. Secretary 2009-07-13 - 20-JUL-2009 Singapore Active Offshore Leaks
STAR BEVERAGE INVESTMENT PRIVATE LIMITED Secretary 2008-03-03 - 03-MAR-2008 Singapore Transferred Out Offshore Leaks
TERTIUS FINANCIAL GROUP PTE. LTD. Secretary 2009-02-10 - 11-FEB-2009 Singapore Active Offshore Leaks
VISTA SUPREME PTE. LTD. Secretary 2008-03-11 - 11-MAR-2008 Singapore Active Offshore Leaks
YU JIN INVESTMENT CO. PTE. LTD. Secretary 2008-03-11 - 11-MAR-2008 Singapore Transferred Out Offshore Leaks
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Address

Data From
261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 Offshore Leaks
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