DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Gary Phair | Indonesia |  Jalan Tegehsari Jimbaran Bali Indocnesia | alternate director of | Galley International Limited | Not identified | | 21-JUL-1989 | Un Registered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | director of | Writring (Overseas) Limited | Not identified | | 13-JUL-1988 | Active | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | director of | Common Empire (Investments) Ltd | Not identified | | 11-JUN-1987 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | director of | Tridale Investments & Consultants Co Ltd | Not identified | | 07-JUN-1988 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | International Growth Fund Limited | Not identified | | 30-OCT-1997 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Master Group Limited | Not identified | | 19-JAN-1998 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Tamaso Guarantee Fund Inc. | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Rochester Life Trustees and Executors Limited | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Grange Holdings Ltd | Not identified | | 20-MAR-1997 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Red Sea Securities Trading Ltd | Not identified | | 20-MAR-1997 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | beneficial owner of | Consultnet Limited | Not identified | Email address: REDACTED | 17-OCT-1997 | Active | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Infraway Trust | Not identified | | 09-FEB-1998 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Trinity Trust | Not identified | | 07-NOV-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Cambridge Trust | Not identified | | 07-NOV-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Financial Advisory Limited | Not identified | | 19-AUG-1999 | Active | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Swiss Pension Fund Ltd | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Capsec Limited | Indonesia | C/- Erlin 3rd Floor, Menara Matahari - Lippo Life Jalan Boulevard Palem Raya No. 7 Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 21-APR-1994 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Norfolk Enterprises Limited | Not identified | | 30-SEP-1994 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | English Boatman's Asset Management Ltd | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Takedo Nikon Ventures Ltd | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Perpetual Emerging Markets Venture Fund Ltd | Not identified | | 29-SEP-1994 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Dayton Funds Management Ltd | Not identified | | 12-JUL-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Magna Enterprises Limited | Not identified | | 08-JAN-1997 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Pan Asia Infrastructure Co. Ltd. | Not identified | | 16-JAN-1997 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Scotsdale International Ltd | Not identified | | 03-DEC-1999 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Bright Investment Limited | Not identified | | 02-MAR-2000 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Luxeford International Equities Inc. | Not identified | | 23-SEP-1998 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Mercury Life Insurance Inc. | Not identified | | 23-SEP-1998 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Portfolio Overseas Limited | Not identified | | 23-SEP-1998 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Pacific Straits Transportation Ltd | Not identified | | 19-OCT-1992 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Lippo Investments (Cook Islands) Limited | Not identified | | 30-OCT-1992 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Hotham Statewide Enterprises Inc | Not identified | | 08-MAY-1998 | Transferred Out | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Waldon Holdings Limited | Not identified | | 08-MAY-1998 | Transferred Out | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Oliver Mid-West Incorporated | Not identified | | 08-MAY-1998 | Transferred Out | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Boston First Energy Corporation | Not identified | | 08-MAY-1998 | Transferred Out | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Newport Civil Engineering Inc | Not identified | | 27-MAY-1998 | Transferred Out | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Ferncroft Holdings Ltd | Not identified | | 27-MAY-1998 | Transferred Out | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Invalcan Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Asia Pacific Leisure Ltd | Indonesia | 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA | 19-JUN-1991 | Active | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Irisdon Limited | Not identified | | 13-JUN-1991 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | CM Holdings Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Globalink Investments Limited | Not identified | | 25-JAN-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Banksia Holdings Limited | Not identified | | 29-NOV-1994 | Active | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Indigo Investment Fund Limited | Not identified | | 29-NOV-1994 | Active | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Inglewood Properties Limited | Not identified | | 29-NOV-1994 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Edelweiss Investments Limited | Not identified | | 06-FEB-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Excelink Investments Limited | Not identified | | 25-JAN-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Sea Investments Ltd | Not identified | | 03-NOV-1994 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Ceduna Equities Limited | Not identified | | 16-AUG-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Hudson Asset Management Ltd | Not identified | | 31-JUL-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Lippo Bank Limited | Not identified | | 04-OCT-1989 | Company liquidated | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Pacifica Mutual Funds Limited | Not identified | | 26-SEP-1996 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Nedlands Limited | Not identified | | 09-APR-1991 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | P.T. Lippo Bank | Not identified | | 09-NOV-1989 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Lippo Insurance Group (Asia) Ltd | Not identified | | 19-FEB-1990 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Angel View Holdings Limited | Not identified | | 19-JAN-1998 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | International Development, Inc. | Not identified | | 03-FEB-1998 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Spectrum Limited | Not identified | | 06-FEB-1998 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Fairlane Equities Limited | Not identified | | 06-FEB-1998 | Struck / Defunct / Deregistered | |
| Gary Phair | Indonesia | Jalan Tegehsari Jimbaran Bali Indocnesia | authorised person / signatory of | Lippo Asia Limited | Not identified | | 20-MAR-1997 | Active | |
| Tee Chai Yien | Malaysia | 297 Taman Fatimah 72000 Kuala Pilah, Negeri Sembilan Malaysia | shareholder of | Inspirational Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | Active | |
| Tee Chai Yien | Malaysia | 297 Taman Fatimah 72000 Kuala Pilah, Negeri Sembilan Malaysia | director of | Inspirational Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | Active | |
| Lee, Hsiu-Chen | Taiwan | 3F., No. 401, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan R.O.C | secretary of | Richland Consultancy Services Ltd. | Samoa | | 30-AUG-2007 | Struck / Defunct / Deregistered | |
| Lee, Hsiu-Chen | Taiwan | 3F., No. 401, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan R.O.C | director of | Richland Consultancy Services Ltd. | Samoa | | 30-AUG-2007 | Struck / Defunct / Deregistered | |
| Lee, Hsiu-Chen | Taiwan | 3F., No. 401, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan R.O.C | shareholder of | Richland Consultancy Services Ltd. | Samoa | | 30-AUG-2007 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | SWISS-ASIA INVESTMENTS PTE. LTD. | Singapore | | 17-NOV-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | LIRIUM ENTERPRISE (PTE.) LIMITED | Singapore | | 17-APR-2008 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CPAT (SINGAPORE) PRIVATE LTD. | Singapore | | 25-NOV-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | SEMARINE PTE. LTD. | Singapore | | 22-SEP-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Happiness Investment Pte. Ltd. | Singapore | | 09-OCT-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | The Wellness And Leisure Group Pte. Ltd. | Singapore | | 02-OCT-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | BROOKLIME PTE LTD | Singapore | | 05-SEP-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | PARTICLE WOODS INTERNATIONAL PTE. LTD | Singapore | | 02-SEP-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Craigmore Capital Pte. Ltd. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 21-AUG-2008 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Syabas Agro Resources Pte Ltd | Singapore | | 12-NOV-2007 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Sach-Khand Investment Private Limited | Singapore | | 17-JUL-2008 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Leo Management Holding Private Limited | Singapore | | 17-JUL-2008 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | SAFE GUARD TRUSTEES PTE. LTD. | Singapore | | 20-JUL-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | FAIR PLAY TRUSTEES PTE. LTD. | Singapore | | 20-JUL-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | PACIFIC DEVELOPMENT AUSTRALASIA PTE. LTD. | Singapore | | 25-JUN-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CNETRIC SINGAPORE PTE. LTD | Singapore;India | 43/1A Aishwarya Mansion, 2nd Level 9A Main Rd, Indiranagar 1st Stage, Bangalore - 560038 India | 25-JUN-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | DORA CAPITAL PTE. LTD. | Singapore | | 28-JUN-2007 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CALYPSO CAPITAL PTE. LTD. | Singapore | | 08-JUN-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CITYSTAR REAM HOLDCO PTE. LTD. | Singapore | | 25-JUN-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | SINOTAC SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUN-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | AUSSIE UNIVERSAL SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUN-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | GRANDEUR WIND SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUN-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | EOF SERVICES (ASIA) PTE. LTD. | Singapore | | 03-JUN-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | STAR OFFSHORE SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUN-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | FINEST PEAK SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUN-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | ASIA ARABIA GRAND PRIX PTE. LTD. | Singapore | | 18-MAY-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | DIGITAL STRATEGY CONSULTING PTE. LTD. | Singapore | | 10-MAR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | NS INTERNATIONAL HOLDING PTE. LTD. | Singapore | | 16-APR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Roquette Singapore Pte. Ltd. | Singapore | | 21-APR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | FIRST INDO-PACIFIC DIGITEC PTE. LTD. | Singapore | | 02-APR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | PLATINUM ASSETS PTE. LTD. | Singapore | | 17-JAN-2005 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | JELINEK CONSULTANTS INTERNATIONAL PTE. LTD. | Singapore | | 30-MAR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | BBE.SG PTE. LTD. | Singapore | | 26-MAR-2009 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | MAHAMERU TRADING PRIVATE LIMITED | Singapore | | 26-MAR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | PROSPEROUS HILLS DEVELOPMENT PTE. LTD. | Singapore | | 23-FEB-2009 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page