SeaAvalon Holdings Limited

Entity

Status: Dead

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British
Singapore

Source: Offshore Leaks

Address: Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538

Company Type: The GRA group of Companies for express Co.

Dorm Date: 01-MAY-2007

Dorm Date: 01-MAY-2007

Jurisdiction: XXX (Undetermined)

Connections

From Type To
Express Co Registration Pte Ltd Intermediary of SeaAvalon Holdings Limited
Chong Nyuen Yin Shareholder of SeaAvalon Holdings Limited
Au Yeong Chai Yoke Shareholder of SeaAvalon Holdings Limited
Mr Toh Kian Sin Shareholder of SeaAvalon Holdings Limited
Ms Chen RuYee Shareholder of SeaAvalon Holdings Limited
SEAMAURICO PTE LTD Shareholder of SeaAvalon Holdings Limited
Cambridge Hills Ltd. Shareholder of SeaAvalon Holdings Limited
Stratford Management Limited Shareholder of SeaAvalon Holdings Limited
SeaAvalon Holdings Limited Registered at address Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]