Celine Tan Sze Lian
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/86917
Relationships (showing 100 of 380)
- [Directorship, outgoing] director of Portcullis Trust (BVI) Limited
- [Directorship, outgoing] director of INTERNET PLANNER PTE LTD
- [Ownership, outgoing] shareholder of HERITAGE PACIFIC PTE. LTD.
- [Directorship, outgoing] secretary of PYH (RP) PTE LTD
- [Directorship, outgoing] secretary of ANCORA GROUP PTE. LTD.
- [Directorship, outgoing] secretary of HF FUND SERVICES SINGAPORE PRIVATE LIMITED
- [Directorship, outgoing] secretary of OCEANVISION PTE LTD
- [Directorship, outgoing] secretary of RETALL HOLDINGS PTE. LTD.
- [Directorship, outgoing] secretary of CITYSTAR SISOWATH PTE LTD
- [Directorship, outgoing] secretary of KABIL SHIPPING PTE. LTD.
- [Directorship, outgoing] secretary of GATESTAR CAPITAL PTE LTD
- [Directorship, outgoing] secretary of METAAL INTERNATIONAL INVESTMENT PTE. LTD.
- [Directorship, outgoing] secretary of ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED
- [Directorship, outgoing] secretary of OPTICS INVESTMENT PTE. LTD.
- [Directorship, outgoing] secretary of GLOBAL TELECOM SERVICES PTE. LTD.
- [Directorship, outgoing] secretary of Nakita (S) Pte Ltd
- [Directorship, outgoing] secretary of NORMA INTERNATIONAL PTE. LTD.
- [Directorship, outgoing] secretary of BRICK JOINT PTE. LTD.
- [Directorship, outgoing] secretary of DUCHESS (NASSIM) DEVELOPMENT PTE LTD
- [Directorship, outgoing] secretary of OAK HOSPITALITY PTE. LTD.
- [Directorship, outgoing] secretary of ACQUAMOON PTE LTD
- [Directorship, outgoing] secretary of BACARAT INVESTMENTS PTE. LTD.
- [Directorship, outgoing] secretary of NELBURG INVESTMENT PTE. LTD.
- [Directorship, outgoing] secretary of EUROLAND CAPITAL PTE. LTD.
- [Directorship, outgoing] secretary of ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED
- [Directorship, outgoing] secretary of SUNBURY INVESTMENT PTE. LIMITED
- [Directorship, outgoing] secretary of SWISS LINE (S) PTE LTD
- [Directorship, outgoing] secretary of CRAIGMORE MEDIA MANAGEMENT PTE. LTD.
- [Directorship, outgoing] secretary of FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD
- [Directorship, outgoing] secretary of NEST8 CAPITAL (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] secretary of CAIRNHILL CAPITAL PTE. LTD.
- [Directorship, outgoing] secretary of MARLOW HOTELS & RESORTS PTE. LTD.
- [Directorship, outgoing] secretary of CITYSTAR REAM MARINAS (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] secretary of PORTAILPRIVE ASIA PTE. LTD.
- [Directorship, outgoing] secretary of LANCASTER INVEST PTE. LTD.
- [Directorship, outgoing] secretary of ALPHA CAPITAL ENTERPRISE PTE. LTD.
- [Directorship, outgoing] secretary of HORIZON CAPITAL INVESTMENTS PTE LTD
- [Directorship, outgoing] secretary of PEOPLECO INTERNATIONAL PTE. LTD.
- [Directorship, outgoing] secretary of GORAN INVESTMENT PTE LTD
- [Directorship, outgoing] secretary of DAN DE LIGHT (YHWH) PTE. LTD.
- [Directorship, outgoing] secretary of PHOENIX PACIFIC PTE. LTD.
- [Directorship, outgoing] secretary of SINO HUAWEI TECHNOLOGIES PTE LTD
- [Directorship, outgoing] secretary of LIU & LEE INVESTMENT PTE LTD
- [Directorship, outgoing] secretary of WHEELER RESOURCES (S) PTE. LTD.
- [Directorship, outgoing] secretary of HICHENS HARRISON (FAR EAST) PTE LTD
- [Directorship, outgoing] secretary of CASCADILLA INVESTMENT HOLDING PTE. LTD.
- [Directorship, outgoing] secretary of ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD.
- [Directorship, outgoing] secretary of CITYSTAR REAM INVESTMENTS (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] secretary of LIGHTHOUSE HOLDINGS PTE. LTD.
- [Directorship, outgoing] secretary of INDONESIA INFRASTRUCTURE GROUP PTE. LTD.
- [Directorship, outgoing] secretary of ASSETPOINTE REALTY PTE. LTD.
- [Directorship, outgoing] secretary of BLUE JAYS PRIVATE LIMITED
- [Directorship, outgoing] secretary of TRUSTNET (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] secretary of SEVEN PEACOCK PTE. LTD.
- [Directorship, outgoing] secretary of PETROLATIN PTE LTD
- [Directorship, outgoing] secretary of DRAGON POWER PTE LTD
- [Directorship, outgoing] secretary of MAXXSTAR PTE. LTD.
- [Directorship, outgoing] secretary of NCG ASIA PACIFIC PTE LTD
- [Directorship, outgoing] secretary of CHI TIEN INTERNATIONAL INVESTMENT PRIVATE LIMITED
- [Directorship, outgoing] secretary of INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
- [Directorship, outgoing] secretary of CAPITAL PROPERTY INVESTMENTS PTE. LTD.
- [Directorship, outgoing] secretary of GLOBAL-HPM TEKNOLOGIES PTE. LTD.
- [Directorship, outgoing] secretary of AL SOLUTIONS CONSULTANCY PTE. LTD.
- [Directorship, outgoing] secretary of DAVID CHONG CONSULTANTS PTE LTD
- [Directorship, outgoing] secretary of ASIA SHIPPING ENTERPRISE PTE. LTD.
- [Directorship, outgoing] secretary of OXFORD ADVISORY SERVICES (SINGAPORE) PTE. LTD.
- [Directorship, outgoing] secretary of FLEETPAK ENTERPRISES PTE LTD
- [Directorship, outgoing] secretary of GREAT BARRIER REEF PTE. LTD.
- [Directorship, outgoing] secretary of NORTHSTAR PACIFIC PARTNERS PTE. LTD.
- [Directorship, outgoing] secretary of AEROSTRATOS PTE.LTD
- [Directorship, outgoing] secretary of MEDISOURCE PTE. LIMITED
- [Directorship, outgoing] secretary of NORTHERN GULF PETROLEUM PTE. LTD.
- [Directorship, outgoing] secretary of ANDREWSHIRE GALLERY PTE. LTD.
- [Directorship, outgoing] secretary of GLOBAL PETROCHEM HOLDINGS PTE. LTD.
- [Directorship, outgoing] secretary of UCSG ASIA PACIFIC PRIVATE LIMITED
- [Directorship, outgoing] secretary of EASTLAKE DEVELOPMENT PTE. LTD.
- [Directorship, outgoing] secretary of INTXT SINGAPORE PTE. LIMITED
- [Directorship, outgoing] secretary of SIN WAI PTE. LTD.
- [Directorship, outgoing] secretary of GREY MATTER (ASIA) BRAND DEVELOPMENT CONSULTANTS PTE. LTD.
- [Directorship, outgoing] secretary of DS GLOBAL HOLDINGS PTE. LTD.
- [Directorship, outgoing] secretary of CITYSTAR MONIVONG PTE LTD
- [Directorship, outgoing] secretary of SIMEON DE LIGHT (YHWH) PTE LTD
- [Directorship, outgoing] secretary of WASATCH INVESTMENT MANAGEMENT PTE. LTD.
- [Directorship, outgoing] secretary of EXCEL PROPERTY INVESTMENTS PTE. LTD.
- [Directorship, outgoing] secretary of INCUBUS PTE LTD
- [Directorship, outgoing] secretary of SIX LAKES PRIVATE LIMITED
- [Directorship, outgoing] secretary of PETROBASE INDUSTRIES PTE. LTD.
- [Directorship, outgoing] secretary of ATTADALE PRIVATE LIMITED
- [Directorship, outgoing] secretary of GLOBAL PETROCHEM TRADING PTE. LTD.
- [Directorship, outgoing] secretary of TARTINE PTE. LTD.
- [Directorship, outgoing] secretary of SOUTHERN PETROLEUM PTE. LTD.
- [Directorship, outgoing] secretary of ISSACHAR DE LIGHT (YHWH) PTE LTD
- [Directorship, outgoing] secretary of HERITAGE PACIFIC PTE. LTD.
- [Directorship, outgoing] secretary of SILVER WAVE SPUTNIK PETROLEUM PTE LTD
- [Directorship, outgoing] secretary of YHWH FOOD PROVIDER PTE. LTD.
- [Directorship, outgoing] secretary of WYSH HOLDINGS PTE. LTD.
- [Directorship, outgoing] secretary of ISMIR PTE. LTD.
- [Directorship, outgoing] secretary of 3G BUSINESS PTE. LTD.
- [Directorship, outgoing] secretary of PORTCULLIS ESCROW PTE LTD
- [Directorship, outgoing] secretary of ABACA ENTERPRISE PTE. LTD.