by The International Consortium of Investigative Journalists
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Entity

ORIENT ACHIEVE LIMITED

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
HUBER WALTER WERNER Director 2007-10-09 - Offshore Leaks
SIOW YOON KEONG Director 2004-09-09 2004-11-02 Offshore Leaks
PELLEGRINO RENATE AGNES Director 2007-10-09 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Bearer Shareholder 2004-09-09 - Offshore Leaks
Appointcorp Limited Director 2004-11-02 2007-10-09 Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
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Address

Data From
Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS Offshore Leaks
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