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 |
|---|---|---|---|---|---|---|---|---|---|
 TAN SZE LIAN CELINE | Singapore |  261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | LAKEVIEW DEVELOPMENT PTE. LTD. | Singapore | | 23-FEB-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CITYSTAR RESIDENCES PTE. LTD. | Singapore | | 04-MAR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CITYSTAR VILLAS PTE. LTD. | Singapore | | 04-MAR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CITYSTAR PROPERTIES PTE. LTD. | Singapore | | 04-MAR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CITYSTAR COTTAGES PTE. LTD. | Singapore | | 04-MAR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CITYSTAR CONDOS PTE. LTD. | Singapore | | 04-MAR-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | TERTIUS FINANCIAL GROUP PTE. LTD. | Singapore | | 11-FEB-2009 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | PORTVEST PTE. LTD. | Singapore | | 12-DEC-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | MAHAMERU INTERNATIONAL INVESTMENTS PTE. LTD. | Singapore | | 17-DEC-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | SAMUDRA ENERGY INTERNATIONAL PTE. LTD. | Singapore | 6 Battery Road, # 18-08 Singapore 049909 | 16-DEC-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | PORTCULLIS FAMILY OFFICE PTE. LTD. | Singapore | | 05-DEC-2007 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | PORTCULLIS FAMILY OFFICE PTE. LTD. | Singapore | | 05-DEC-2007 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED | Singapore | | 20-SEP-2007 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | ALL PERFECT INVESTMENT ADVISORY PTE. LTD. | Singapore | | 19-FEB-2008 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | STAR BEVERAGE INVESTMENT PRIVATE LIMITED | Singapore | | 03-MAR-2008 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | SHUI TIAN TANG PTE. LTD. | Singapore | | 07-MAR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | HORIZON FINANCIAL CENTRE PTE. LTD. | Singapore | | 04-MAR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | EDGESTREAM CAPITAL MANAGEMENT PTE. LTD. | Singapore | | 31-JAN-2008 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CALAMANDER CAPITAL (SINGAPORE) PTE. LTD. | Singapore | | 19-DEC-2007 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | PEARL INVESTMENT HOLDINGS PTE. LTD. | Singapore | | 19-DEC-2007 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | BRIGHTWAY PROPERTY DEVELOPMENT FUNDS PTE. LTD. | Singapore | | 19-DEC-2007 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | EIWA & PARTNER CAPITAL PTE. LTD. | Singapore | | 10-JUN-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | FX STRATEGIES PTE. LTD. | Singapore | | 02-JUN-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CARLITOS INTERNATIONAL PTE. LTD. | Singapore | | 18-FEB-2003 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Atlantis Investment Management (Singapore) Pte. Ltd. | Singapore | 20 Raffles Place #25-01 Ocean Tower Singapore 048620 | 26-JUN-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | WISDOM WEALTH MANAGEMENT (SINGAPORE) PTE. LTD. | Singapore | | 19-JUN-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | MENARA BUDI PTE. LTD. | Singapore | | 18-JUN-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | 2THEPOINT (SINGAPORE) PTE. LTD. | Singapore | | 17-JUN-2008 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Bluerock Investments Private Limited | Singapore | | 16-JUN-2008 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | AQUILUS PTE LTD | Singapore | | 13-MAY-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | PIONEERED RESOURCES PTE. LTD. | Singapore | | 13-MAY-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Oaks Park International Pte Ltd | Singapore | | 12-MAY-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | SUMMER HARVEST PTE. LTD. | Singapore | | 12-MAY-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | TA GROUP PTE. LTD. | Singapore | | 22-MAY-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | COMETRUE (SINGAPORE) FINANCIAL SERVICES PTE. LTD. | Singapore | | 20-MAY-2008 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CKJ CORPORATION PTE. LTD. | Singapore | | 21-MAY-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Price World Pte Ltd | Singapore | | 10-APR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Optima Tower Pte Ltd | Singapore | | 10-APR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | GLOWINGPEARL PTE. LTD. | Singapore | | 08-APR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | SENSES.COM PTE. LTD. | Singapore | | 04-APR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CAPITALIS ASIA PTE. LTD | Singapore | | 24-APR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | GMP CONSULTING (ASIA) PTE. LTD. | Singapore | | 28-APR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | AMRO FINANCIALS PTE. LTD. | Singapore | | 17-APR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | KINGER ELECTRONICS PTE. LTD. | Singapore | | 16-APR-2008 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CHII LAI PTE. LTD. | Singapore | | 19-MAR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | VISTA SUPREME PTE. LTD. | Singapore | | 11-MAR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | YU JIN INVESTMENT CO. PTE. LTD. | Singapore | | 11-MAR-2008 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | ARGO VOLANTIS PTE. LTD. | Singapore | | 11-MAR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | GREAT MINERVA ENERGY PTE. LTD. | Singapore | 6 Battery Road #18-08 Singapore 049909 | 02-APR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | S'IDNE ENTERPRISE PTE. LTD. | Singapore | | 25-MAR-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | MILDURA INVESTMENT PTE. LTD. | Singapore | | 28-JUL-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CRESTHILL HOLDINGS PTE. LTD. | Singapore | | 28-JUL-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | MACQUIN EDGE PTE. LTD. | Singapore | | 28-JUL-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | FORTREX INVESTMENT PTE. LTD. | Singapore | | 28-JUL-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | PALMINDO INVESTMENT PTE. LTD. | Singapore | | 28-JUL-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | MASTRUSTY CAPITAL PTE. LTD. | Singapore | | 30-JUL-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | CREDIT ALPHA PTE LTD | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 12-JUL-2007 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | Modal Dengkul Pte Ltd | Singapore | | 09-JUL-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | EURASIA TOTAL RETURN FUND PTE. LTD. | Singapore | | 24-JUL-2008 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | AGUETTANT ASIA PACIFIC PTE. LTD. | Singapore | | 26-OCT-2005 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED | Singapore | | 19-APR-2007 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | secretary of | STAMFORD MANAGEMENT PTE LTD | Singapore | | 22-AUG-2006 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | PORTCULLIS TRUST (SINGAPORE) LTD | Singapore | | 29-DEC-1998 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. | Singapore | | 31-JAN-1989 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | SOVEREIGN CAPITAL CORPORATION PTE LTD | Singapore | | 23-MAR-1999 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | NCG ASIA PACIFIC PTE LTD | Singapore | | 23-MAR-1999 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | SOVEREIGN CAPITAL CORPORATION PTE LTD | Singapore | | 23-MAR-1999 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | NCG ASIA PACIFIC PTE LTD | Singapore | | 23-MAR-1999 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | YHWH CORP PTE LTD | Singapore | | 14-MAY-1998 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | RICHGENT ENGINEERING PTE LTD | Singapore | | 14-MAY-1998 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | YHWH CORP PTE LTD | Singapore | | 14-MAY-1998 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | INTERNET PLANNER PTE LTD | Singapore | 101 Thomson Road #15-04/05 United Square Singapore 307591 | 23-MAR-2000 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD | Singapore | | 28-MAY-1999 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | FLESH PTE. LTD. | Singapore | | 27-MAY-1999 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD | Singapore | | 28-MAY-1999 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | APSAREX SINGAPORE PTE LTD | Singapore | | 12-JUL-1995 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | PORTCULLIS IP (SINGAPORE) PTE. LTD. | Singapore | | 12-JUL-1995 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | APSAREX SINGAPORE PTE LTD | Singapore | | 12-JUL-1995 | Transferred Out | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | PORTCULLIS IP (SINGAPORE) PTE. LTD. | Singapore | | 12-JUL-1995 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | MAJORESS TRADING PTE LTD | Singapore | | 15-OCT-1997 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | MAJORESS TRADING PTE LTD | Singapore | | 15-OCT-1997 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | PORTCULLIS INSTITUTE PTE LTD | Singapore | | 21-JUL-1994 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | WINDSOR TRADING (S) PTE LTD | Singapore | | 23-FEB-1987 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | MARLOW HOTELS & RESORTS PTE. LTD. | Singapore | | 21-MAY-2002 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | MARLOW HOTELS & RESORTS PTE. LTD. | Singapore | | 21-MAY-2002 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | COTRAS PTE LTD | Singapore | | 15-MAR-2001 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | COTRAS PTE LTD | Singapore | | 15-MAR-2001 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | WALLSTREET RESOURCES PTE LTD | Singapore | | 16-MAY-2001 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | WALLSTREET RESOURCES PTE LTD | Singapore | | 16-MAY-2001 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | MARLOW INTERNATIONAL PTE. LTD. | Singapore | | 04-MAR-2002 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | MARLOW INTERNATIONAL PTE. LTD. | Singapore | | 04-MAR-2002 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | STARHILL INVESTMENTS PTE. LTD. | Singapore | | 17-SEP-2004 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | STARHILL INVESTMENTS PTE. LTD. | Singapore | | 17-SEP-2004 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | PLATINIUM CAPITAL PTE. LTD. | Singapore | | 19-NOV-2004 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | PLATINIUM CAPITAL PTE. LTD. | Singapore | | 19-NOV-2004 | Struck / Defunct / Deregistered | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | ROCK PANRAYA PTE. LTD. | Singapore | | 14-MAY-2003 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | ROCK PANRAYA PTE. LTD. | Singapore | | 14-MAY-2003 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | LANCASTER INVEST PTE. LTD. | Singapore | | 11-NOV-2003 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | director of | NOVA CAPITAL PTE. LTD. | Singapore | | 06-JAN-2004 | Active | |
| TAN SZE LIAN CELINE | Singapore | 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853 | shareholder of | NOVA CAPITAL PTE. LTD. | Singapore | | 06-JAN-2004 | Active |
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