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CONFIDENTIAL CONFIDENTIAL//NOFORN SECRET SECRET//NOFORN UNCLASSIFIED UNCLASSIFIED//FOR OFFICIAL USE ONLY

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Viewing cable 07SINGAPORE1592, INFORMATION REGARDING SEANA ENERGY

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Reference ID Created Released Classification Origin
07SINGAPORE1592 2007-08-29 06:34 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Singapore 
VZCZCXYZ0002
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 
 
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