SIM LAY SEE

Officer

The Offshore Leaks data is current through 2010

Countries:
Singapore

Source: Offshore Leaks

Connections

From Type To
SIM LAY SEE Shareholder of ASHWOOD CAPITAL PTE. LTD.
SIM LAY SEE Shareholder of INTECH GAS PTE. LTD.
SIM LAY SEE Shareholder of PC AUTOBLAST SDN. BHD.
SIM LAY SEE Shareholder of ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED
SIM LAY SEE Shareholder of CASCADILLA INVESTMENT HOLDING PTE. LTD.
SIM LAY SEE Shareholder of Bennett (Canada) Investment Pte. .Ltd.
SIM LAY SEE Shareholder of ARVC HOLDINGS PTE. LTD.
SIM LAY SEE Shareholder of ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED
SIM LAY SEE Shareholder of STWA ASIA PTE. LIMITED
SIM LAY SEE Shareholder of MP NATURAL INGREDIENTS PTE. LTD.
SIM LAY SEE Shareholder of AVI HOLDINGS PRIVATE LIMITED
SIM LAY SEE Shareholder of FOURTREES CAPITAL PRIVATE LIMITED
SIM LAY SEE Shareholder of GLOBAL PHOENIX CAPITAL PTE. LTD.
SIM LAY SEE Shareholder of SIX LAKES PRIVATE LIMITED
SIM LAY SEE Shareholder of METAAL INTERNATIONAL INVESTMENT PTE. LTD.
SIM LAY SEE Shareholder of AEE TECHNOLOGY (SEA) PTE. LTD.
SIM LAY SEE Shareholder of 3G BUSINESS PTE. LTD.
SIM LAY SEE Shareholder of EDGE CAPITAL PTE. LTD.
SIM LAY SEE Shareholder of CHOOPAN CORPORATION PTE. LTD.
SIM LAY SEE Shareholder of NANDI INVESTMENT PTE. LIMITED
SIM LAY SEE Shareholder of KEY SUCCESS PTE. LTD.
SIM LAY SEE Shareholder of ASGARD CAPITAL ENTERPRISES PTE. LTD.
SIM LAY SEE Shareholder of RIO PTE. LTD.
SIM LAY SEE Shareholder of GLOBAL STRATEGIC CAPITAL PTE. LTD.
SIM LAY SEE Shareholder of H HOLDINGS PRIVATE LIMITED
SIM LAY SEE Shareholder of PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD.
SIM LAY SEE Shareholder of PORTAILPRIVE ASIA PTE. LTD.
SIM LAY SEE Shareholder of GLOBAL-RFG HOLDINGS PTE. LTD.
SIM LAY SEE Shareholder of NORTHSTAR ADVISORS PTE. LTD.
SIM LAY SEE Shareholder of SOUTHERN CAPITAL MANAGEMENT PTE. LTD.
SIM LAY SEE Shareholder of SAFFRON HOLDINGS PTE. LTD.
SIM LAY SEE Shareholder of PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.
SIM LAY SEE Shareholder of PORTCULLIS RISK SERVICES (S) PTE. LTD.
SIM LAY SEE Shareholder of PORTCULLIS FUND SERVICES (S) PTE. LTD.
SIM LAY SEE Shareholder of SEVEN PEACOCK PTE. LTD.
SIM LAY SEE Shareholder of SALOME PRIVATE LIMITED
SIM LAY SEE Shareholder of BRANDA PRIVATE LIMITED
SIM LAY SEE Shareholder of REGATTA PRIVATE LIMITED
SIM LAY SEE Shareholder of GLOBAL TELECOM SERVICES PTE. LTD.
SIM LAY SEE Shareholder of AL SOLUTIONS CONSULTANCY PTE. LTD.
SIM LAY SEE Shareholder of AL SOLUTIONS CONSULTANCY LTD
SIM LAY SEE Shareholder of PRESTIGE VENTURE CAPITAL PTE. LTD.
SIM LAY SEE Shareholder of MANANTIAL INVESTMENTS PTE. LTD.
SIM LAY SEE Shareholder of CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.
SIM LAY SEE Shareholder of GRACE INTER FIBREPACK PTE. LTD.
SIM LAY SEE Shareholder of WISE PIONEER PROFIT PRIVATE LIMITED
SIM LAY SEE Shareholder of C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
SIM LAY SEE Shareholder of EAGLES AIM HOLDING PRIVATE LIMITED
SIM LAY SEE Shareholder of BEFIRST ENTERPRISES PRIVATE LIMITED
SIM LAY SEE Shareholder of M P OLEO CHEMICAL PTE. LTD.

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