Identifier
Created
Classification
Origin
07SINGAPORE1592
2007-08-29 06:34:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Singapore
Cable title:
INFORMATION REGARDING SEANA ENERGY
how-toVZCZCXYZ0002 RR RUEHWEB DE RUEHGP #1592 2410634 ZNR UUUUU ZZH R 290634Z AUG 07 FM AMEMBASSY SINGAPORE TO RUEHAH/AMEMBASSY ASHGABAT 0011 INFO RUEHAK/AMEMBASSY ANKARA 0115 RUEHC/SECSTATE WASHDC 3881
UNCLAS SINGAPORE 001592
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EINV EPET PGOV PREL SN AJ KZ TU TX
SUBJECT: INFORMATION REGARDING SEANA ENERGY
REF: ASHGABAT 852
UNCLAS SINGAPORE 001592
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EINV EPET PGOV PREL SN AJ KZ TU TX
SUBJECT: INFORMATION REGARDING SEANA ENERGY
REF: ASHGABAT 852
1. (SBU) Per reftel, this message provides information about
the Singapore-registered company Seana Energy Pte. Ltd.
2. (SBU) Seana Energy Pte. Ltd. is a limited private company
established on March 15, 2007. Singapore's online business
directory, Biznet, lists the company's principal officers as:
Name: Anshuman Khanna
Nationality: India
Address: K-9 Hauz Khas Enclave, New Delhi, India
Name: Tan Lay Chin (aka Lynette Tan)
Nationality: Singapore
Address: 6 West Coast Place, Hong Leong Garden, Singapore
Name: Biala Sameer
Nationality: Singapore Permanent Resident
Address: 485 Yio Chu Kang Road, #01-08, Castle Green,
Singapore
Name: Erdal Celik
Nationality: Turkey
Address: Mutlukent Mahallesi, Angora Evleri Denizkizi Cad.
No. 5, Ankara, Turkey
Name: Aziz Karaman
Nationality: Turkey
Address: Angora Evleri Turkmavisi SK A6/4 Beysukent, Ankara,
Turkey
The company's major shareholders are:
Hopp Worldwide Ltd.
F-44 Bhagat Singh Market
New Delhi, India
Lotus Grup Enerji Madencilik Petrol Proje Telekomunikasyon
Ins Taah San Ve Tic. A.S.
Ehlibeyt Mahallesi
Ceyhun Atif Kansu Cad.
Gozde Plaza No. 130/28
Balgat 06520
Ankara, Turkey
3. (SBU) DHS/ICE databases revealed no negative information
about Seana Energy.
Visit Embassy Singapore's Classified website:
http://www.state.sgov.gov/p/eap/singapore/ind ex.cfm
HERBOLD
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EINV EPET PGOV PREL SN AJ KZ TU TX
SUBJECT: INFORMATION REGARDING SEANA ENERGY
REF: ASHGABAT 852
1. (SBU) Per reftel, this message provides information about
the Singapore-registered company Seana Energy Pte. Ltd.
2. (SBU) Seana Energy Pte. Ltd. is a limited private company
established on March 15, 2007. Singapore's online business
directory, Biznet, lists the company's principal officers as:
Name: Anshuman Khanna
Nationality: India
Address: K-9 Hauz Khas Enclave, New Delhi, India
Name: Tan Lay Chin (aka Lynette Tan)
Nationality: Singapore
Address: 6 West Coast Place, Hong Leong Garden, Singapore
Name: Biala Sameer
Nationality: Singapore Permanent Resident
Address: 485 Yio Chu Kang Road, #01-08, Castle Green,
Singapore
Name: Erdal Celik
Nationality: Turkey
Address: Mutlukent Mahallesi, Angora Evleri Denizkizi Cad.
No. 5, Ankara, Turkey
Name: Aziz Karaman
Nationality: Turkey
Address: Angora Evleri Turkmavisi SK A6/4 Beysukent, Ankara,
Turkey
The company's major shareholders are:
Hopp Worldwide Ltd.
F-44 Bhagat Singh Market
New Delhi, India
Lotus Grup Enerji Madencilik Petrol Proje Telekomunikasyon
Ins Taah San Ve Tic. A.S.
Ehlibeyt Mahallesi
Ceyhun Atif Kansu Cad.
Gozde Plaza No. 130/28
Balgat 06520
Ankara, Turkey
3. (SBU) DHS/ICE databases revealed no negative information
about Seana Energy.
Visit Embassy Singapore's Classified website:
http://www.state.sgov.gov/p/eap/singapore/ind ex.cfm
HERBOLD