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Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Celine Tan Sze Lian

Swiss Leaks Singapore
Proff.fi

Yhteydet yrityksiin (37)

MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATION
Director BVI
Portcullis International Ltd.
Director BVI
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD
Director SING
FLEETPAK ENTERPRISES PTE LTD
Director SING
PORTCULLIS INSTITUTE PTE LTD
Director SING
MAESTRO GRAND TRADING PTE LTD
Director SING
PORTCULLIS ESCROW PTE LTD
Director SING
HWANG & SON PTE LTD
Director SING
FLESH PTE. LTD.
Director SING
GAINESVILLE INVESTMENTS PTE LTD
Director SING
EUROSHORE TRADE PTE LTD
Director SING
UE ASSA PTE. LTD.
Director SING
LEGEND CAPITAL PTE. LTD.
Director SING
LANCASTER GROUP PTE. LTD.
Director SING
IP NET PTE. LTD.
Director SING
KAZNITRO PTE. LTD.
Director SING
LANCASTER ENERGY PTE. LTD.
Director SING
LANCASTER MINING PTE. LTD.
Director SING
RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.
Director SING
LANCASTER MINING PTE. LTD.
Shareholder SING
DRAGON POWER PTE LTD
Shareholder SING
MAESTRO GRAND TRADING PTE LTD
Shareholder SING
LEGEND CAPITAL PTE. LTD.
Shareholder SING
EUROSHORE TRADE PTE LTD
Shareholder SING
RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.
Shareholder SING
PORTCULLIS ESCROW PTE LTD
Shareholder SING
AKEMI GALLERY PTE LTD
Shareholder SING
LANCASTER GROUP PTE. LTD.
Shareholder SING
HWANG & SON PTE LTD
Shareholder SING
GAINESVILLE INVESTMENTS PTE LTD
Shareholder SING
IP NET PTE. LTD.
Shareholder SING
Nakita (S) Pte Ltd
Shareholder SING
SINAKLAS CORPORATION PTE LTD
Shareholder SING
NOVA REALTY PTE. LTD.
Shareholder SING
LANCASTER ENERGY PTE. LTD.
Shareholder SING
UE ASSA PTE. LTD.
Shareholder SING
c/o 6 Temasek Boulevard #09-04 Suntec Tower 4 Singapore 038986
registered address
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database