Celine Tan Sze Lian
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/45728
Relationships
- [Ownership, outgoing] shareholder of AKEMI GALLERY PTE LTD
- [Directorship, outgoing] director of FLEETPAK ENTERPRISES PTE LTD
- [Directorship, outgoing] director of PORTCULLIS INSTITUTE PTE LTD
- [Directorship, outgoing] director of MAESTRO GRAND TRADING PTE LTD
- [Ownership, outgoing] shareholder of MAESTRO GRAND TRADING PTE LTD
- [Ownership, outgoing] shareholder of SINAKLAS CORPORATION PTE LTD
- [Directorship, outgoing] director of PORTCULLIS ESCROW PTE LTD
- [Ownership, outgoing] shareholder of PORTCULLIS ESCROW PTE LTD
- [Directorship, outgoing] director of Portcullis International Ltd.
- [Ownership, outgoing] shareholder of HWANG & SON PTE LTD
- [Directorship, outgoing] director of HWANG & SON PTE LTD
- [Directorship, outgoing] director of FLESH PTE. LTD.
- [Ownership, outgoing] shareholder of GAINESVILLE INVESTMENTS PTE LTD
- [Ownership, outgoing] shareholder of EUROSHORE TRADE PTE LTD
- [Directorship, outgoing] director of GAINESVILLE INVESTMENTS PTE LTD
- [Directorship, outgoing] director of EUROSHORE TRADE PTE LTD
- [Ownership, outgoing] shareholder of DRAGON POWER PTE LTD
- [Directorship, outgoing] director of PORTCULLIS NOMINEES (SINGAPORE) PTE LTD
- [Ownership, outgoing] shareholder of UE ASSA PTE. LTD.
- [Directorship, outgoing] director of UE ASSA PTE. LTD.
- [Directorship, outgoing] director of LEGEND CAPITAL PTE. LTD.
- [Ownership, outgoing] shareholder of LEGEND CAPITAL PTE. LTD.
- [Ownership, outgoing] shareholder of LANCASTER GROUP PTE. LTD.
- [Directorship, outgoing] director of LANCASTER GROUP PTE. LTD.
- [Ownership, outgoing] shareholder of IP NET PTE. LTD.
- [Ownership, outgoing] shareholder of LANCASTER ENERGY PTE. LTD.
- [Ownership, outgoing] shareholder of LANCASTER MINING PTE. LTD.
- [Directorship, outgoing] director of KAZNITRO PTE. LTD.
- [Directorship, outgoing] director of LANCASTER ENERGY PTE. LTD.
- [Directorship, outgoing] director of LANCASTER MINING PTE. LTD.
- [Directorship, outgoing] director of IP NET PTE. LTD.
- [Ownership, outgoing] shareholder of RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.
- [Directorship, outgoing] director of RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.
- [Ownership, outgoing] shareholder of NOVA REALTY PTE. LTD.
- [Ownership, outgoing] shareholder of Nakita (S) Pte Ltd
- [Directorship, outgoing] director of MECHANICAL & CHEMICAL SUPPLIES MCC CORPORATION