Officer:
Celine Tan Sze Lian
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 (378)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITYSTAR SOTHEAROS PTE LTD | Secretary | 2007-04-30 | - | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| REN INTERNATIONAL HOLDINGS LIMITED | Secretary | 2007-04-30 | - | 19-DEC-2002 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| WILD RICE LTD | Secretary | 2007-04-30 | - | 10-FEB-2001 | Singapore | Active | Offshore Leaks |
| LYSONG PTE. LTD. | Secretary | 2007-04-30 | - | 11-JUL-2007 | Singapore | Active | Offshore Leaks |
| POH GUAN HO OIL & GRAIN PTE LTD | Secretary | 2007-04-30 | - | 19-FEB-1993 | Singapore | Active | Offshore Leaks |
| Family Dinasty Pte. Limited | Secretary | 2007-04-30 | - | 11-SEP-2006 | Singapore | Active | Offshore Leaks |
| MCT PTE. LTD. | Secretary | 2007-04-30 | - | 31-AUG-2007 | Singapore | Active | Offshore Leaks |
| DELIGHT INVESTMENTS PTE. LTD. | Secretary | 2007-04-30 | - | 14-SEP-2007 | Singapore | Transferred Out | Offshore Leaks |
| SMART GAIN PTE. LTD. | Secretary | 2007-04-30 | - | 18-SEP-2007 | Singapore | Active | Offshore Leaks |
| PRODIGUS CAPITAL PTE LTD | Secretary | 2007-04-30 | - | 12-APR-2007 | Singapore | Transferred Out | Offshore Leaks |
| CITYSTAR KRAMUONSAR PTE LTD | Secretary | 2007-04-30 | - | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD. | Secretary | 2007-04-30 | - | 26-DEC-2006 | Singapore | Active | Offshore Leaks |
| EAGLES ASSETS PTE. LTD. | Secretary | 2007-04-30 | - | 04-OCT-2007 | Singapore | Active | Offshore Leaks |
| Multiconsult Technical Services Pte Ltd | Secretary | 2007-04-30 | - | 04-FEB-2004 | Singapore | Active | Offshore Leaks |
| STP BUILDERS PTE. LTD. | Secretary | 2008-07-08 | - | 11-AUG-2008 | Singapore | Active | Offshore Leaks |
| CITYSTAR REAM NEWCO PTE LTD | Secretary | 2007-04-30 | - | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| TRICOM CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. | Secretary | 2007-04-30 | - | 20-NOV-2007 | Singapore | Transferred Out | Offshore Leaks |
| GLOBAL ASSET ALLOCATION (S) PTE. LTD. | Secretary | 2007-04-30 | - | 08-MAY-2007 | Singapore | Active | Offshore Leaks |
| CITYSTAR CHAKTOMUK PTE LTD | Secretary | 2007-04-30 | - | 05-NOV-2007 | Singapore | Active | Offshore Leaks |
| VENTURE DRIVE PTE. LTD. | Secretary | 2007-04-30 | - | 14-SEP-2007 | Singapore | Transferred Out | Offshore Leaks |
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.