Officer:
SIM LAY SEE
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 (224)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIXED & MOBILE PTE. LTD. | Secretary | 2005-09-27 | - | 28-SEP-2005 | Singapore | Transferred Out | Offshore Leaks |
| INTECH GAS PTE. LTD. | Secretary | 2006-12-12 | - | 12-DEC-2006 | Singapore | Transferred Out | Offshore Leaks |
| GRACE INTER FIBREPACK PTE. LTD. | Secretary | 2006-10-13 | 2007-04-30 | 16-OCT-2006 | Singapore | Active | Offshore Leaks |
| H HOLDINGS PRIVATE LIMITED | Secretary | 2006-05-23 | - | 23-MAY-2006 | Singapore | Transferred Out | Offshore Leaks |
| EDGE CAPITAL PTE. LTD. | Secretary | 2006-03-09 | - | 09-MAR-2006 | Singapore | Transferred Out | Offshore Leaks |
| GLOBAL PETRO ENERGY PTE. LTD. | Secretary | 2005-12-20 | 2007-04-30 | 15-APR-2005 | Singapore | Active | Offshore Leaks |
| MANANTIAL INVESTMENTS PTE. LTD. | Secretary | 2006-07-24 | 2007-04-30 | 24-JUL-2006 | Singapore | Active | Offshore Leaks |
| AUTOMATIVE VENTURES PTE. LTD. | Secretary | 2005-12-12 | - | 12-DEC-2005 | Singapore | In Liquidation | Offshore Leaks |
| SEVEN PEACOCK PTE. LTD. | Secretary | 2006-06-26 | 2007-04-30 | 26-JUN-2006 | Singapore | Active | Offshore Leaks |
| KEY SUCCESS PTE. LTD. | Secretary | 2006-04-25 | 2007-04-30 | 10-FEB-2006 | Singapore | Active | Offshore Leaks |
| YLL ASSETS PTE. LTD. | Secretary | 2005-08-01 | - | 01-AUG-2005 | Singapore | Transferred Out | Offshore Leaks |
| BTL MANAGEMENT PTE. LTD. | Secretary | 2005-06-10 | - | 03-AUG-2004 | Singapore | Transferred Out | Offshore Leaks |
| NORTHSTAR PACIFIC PARTNERS PTE. LTD. | Secretary | 2004-11-01 | 2007-04-30 | 01-NOV-2004 | Singapore | Active | Offshore Leaks |
| PRESTIGE VENTURE CAPITAL PTE. LTD. | Secretary | 2006-07-25 | 2007-04-30 | 25-JUL-2006 | Singapore | Active | Offshore Leaks |
| GLOBAL STRATEGIC CAPITAL PTE. LTD. | Secretary | 2006-05-22 | 2007-04-30 | 22-MAY-2006 | Singapore | Active | Offshore Leaks |
| ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED | Secretary | 2006-01-26 | 2007-04-30 | 26-JAN-2006 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| PLATINIUM CAPITAL PTE. LTD. | Secretary | 2005-06-10 | - | 19-NOV-2004 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| BATSAL PTE. LTD. | Secretary | 2005-07-20 | - | 20-JUL-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| YLL HOLDINGS PTE. LTD. | Secretary | 2005-08-01 | - | 01-AUG-2005 | 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.