Entity:
Quayside Enterprises Pte Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nova Shipping Ltd. | Shareholder | 2008-07-15 | - | Offshore Leaks |
| Ragini Dhanvantray | Shareholder | 2004-12-31 | 2005-01-01 | Offshore Leaks |
| Ragini Dhanvantray | Director | 2004-10-25 | 2005-01-01 | Offshore Leaks |
| Francis Chin Kuan Yew | Shareholder | 2005-01-01 | 2008-07-15 | Offshore Leaks |
| Francis Chin Kuan Yew | Director | 2005-01-01 | 2008-07-15 | Offshore Leaks |
| Healy Edmond Aidan | Shareholder | 2004-10-18 | 2004-12-31 | Offshore Leaks |
| Healy Edmond Aidan | Director | 2004-10-18 | 2005-10-25 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Rikvin Consultancy Pte Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.