LANCASTER GROUP PTE. LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SINGAPORE
- Country
- SG
- Incorporated
- 2003-11-07
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161489
Relationships
- [Representation, incoming] intermediary of Alimbek Seidullayev
- [Directorship, incoming] director of Osman Bin Hassan
- [Ownership, incoming] shareholder of Osman Bin Hassan
- [Ownership, incoming] shareholder of Celine Tan Sze Lian
- [Directorship, incoming] director of Celine Tan Sze Lian
- [Directorship, incoming] director of Alimbek Seidullayev
- [Ownership, incoming] shareholder of Pierre F Bocquet
- [Directorship, incoming] secretary of Siew Boon Him
- [Directorship, incoming] director of Pierre F Bocquet
- [Ownership, incoming] shareholder of Alimbek Seidullayev
- [Ownership, incoming] shareholder of Berik Kaniyev
- [Ownership, incoming] shareholder of Yuriy Pak
- [Ownership, incoming] shareholder of Nurlan Kapparov
- [Directorship, incoming] director of Nurlan Kapparov
- [Directorship, incoming] director of Berik Kaniyev
- [Directorship, incoming] director of Yuriy Pak
- [Directorship, incoming] auditor of Ong Wei Leng & Co
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] director of Murad Sofi Zada
- [Directorship, incoming] director of Arman Kuzhanov