Yirah.fi
EN

ajankohtaista · tutkittua tietoa · Raamattu & teologia

Uutta Joukkovaikuttamisen keinot · kirja nyt saatavilla
Takaisin hakuun

Celine Tan Sze Lian

Swiss Leaks Singapore
Proff.fi

Yhteydet yrityksiin (50)

Portcullis Trust (BVI) Limited
Director BVI
INTERNET PLANNER PTE LTD
Director SING
CITYSTAR KRAMUONSAR PTE LTD
Secretary SING
ASUS TECHNOLOGY PTE. LIMITED
Secretary
VEGA HOLDINGS PTE. LTD.
Secretary SING
FOCUS VENTURES PTE. LTD.
Secretary SING
CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.
Secretary SING
DELTA ADVISORY PTE. LTD.
Secretary Sing
TOWNHILL MOUNTAIN PTE LTD
Secretary SING
GMP ASIA MANAGEMENT PTE. LTD.
Secretary SING
KNEE CAPITAL PTE. LTD.
Secretary SING
TRAZOLAN HOLDINGS PTE. LTD.
Secretary Sing
STARHILL INVESTMENTS PTE. LTD.
Secretary SING
EAGLES ASSETS PTE. LTD.
Secretary SING
HAA FINANCIAL CORP PRIVATE LIMITED
Secretary SING
COTRAS PTE LTD
Secretary SING
REUBEN DE LIGHT (YHWH) PTE. LTD.
Secretary SING
GLORY BLITZ PTE. LTD.
Secretary SING
BERLIN ROCKS INVESTMENT PTE. LTD.
Secretary Sing
LYSONG PTE. LTD.
Secretary SING
GLOBAL-RFG HOLDINGS PTE. LTD.
Secretary SING
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.
Secretary SING
PREMIER FIRST CAPITAL PTE. LTD.
Secretary SING
LEVI DE LIGHT (YHWH) PTE. LTD.
Secretary SING
KAMITE PTE. LTD.
Secretary Sing
THOMWAN (SINGAPORE) HOLDING PTE LTD
Secretary Sing
SUNCITY DATA PROCESSING (S) PTE. LTD.
Secretary Sing
CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD
Secretary SING
PREMIER FOOD ENTERPRISE PTE. LTD.
Secretary SING
PORTCULLIS IP (SINGAPORE) PTE. LTD.
Secretary SING
KAISA INVESTMENT PTE. LTD.
Secretary Sing
SMART GAIN PTE. LTD.
Secretary SING
PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD.
Secretary SING
CITYSTAR REAM MANGROVES PTE. LTD.
Secretary SING
MCT PTE. LTD.
Secretary SING
GAD DE LIGHT (YHWH) PTE LTD
Secretary SING
CITYSTAR REAM NEWCO PTE LTD
Secretary SING
CALM SEA INVESTMENTS PTE. LTD.
Secretary Sing
ANDREWS HOLDINGS PRIVATE LIMITED
Secretary SING
GLOBAL PHOENIX CAPITAL PTE. LTD.
Secretary SING
CHOOPAN CORPORATION PTE. LTD.
Secretary SING
NATURAL OILS MARKETING ASIA PTE. LTD
Secretary SING
PARAGON GLOBAL INCORPORATION PTE. LTD.
Secretary SING
WEISSHORN PRIVATE LIMITED
Secretary SING
PYH PTE. LTD.
Secretary SING
WEYMOUTH TRUSTEES PRIVATE LTD.
Secretary SING
GDA SINGAPORE PTE. LTD.
Secretary SING
SATURN INTERNATIONAL PTE. LTD.
Secretary SING
MARYLAND FUND PRIVATE LIMITED
Secretary SING
BENJAMIN DE LIGHT (YHWH) PTE. LTD.
Secretary SING
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database