by The International Consortium of Investigative Journalists
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Entity

GAITE INVESTMENT PTE LTD

  • Connected to 27 officers
  • Connected to 1 intermediary
  • Incorporated: 18-DEC-1996
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Andrew Grey Massie Director 1996-12-18 1999-05-13 Offshore Leaks
Christine Nathalee Greene Director 1996-12-18 1997-09-30 Offshore Leaks
Christopher Francis Richmond Director 1999-05-13 2000-11-20 Offshore Leaks
Daphne Charmaine Delianey Director 1997-09-30 1999-03-01 Offshore Leaks
Evan Charles Burton Director 1999-05-13 2000-11-20 Offshore Leaks
Geoffrey Michael Reilly Director 1999-03-05 1999-06-21 Offshore Leaks
Gordon Ralph Stewart Director 2000-11-20 2003-09-25 Offshore Leaks
Johannes Gebhard Matt Director 2004-12-09 - Offshore Leaks
John Matthew Ashwood Director 2003-09-25 2003-09-25 Offshore Leaks
Lim Boon Huey Secretary 2001-03-01 2003-09-25 Offshore Leaks
Lisa Elaine Knowles Director 1996-12-18 1999-05-13 Offshore Leaks
Michael Francis Benedict Gillooly Director 1999-05-13 2000-11-20 Offshore Leaks
Phillipa Maria Woods Delancy Director 1996-12-18 1999-05-13 Offshore Leaks
Roger Hermann Frick Director 2003-09-25 2004-12-10 Offshore Leaks
Shanker Iyer & Co. Auditor 2003-12-10 - Offshore Leaks
Simone Capucine Saunders Director 1998-08-03 1999-05-13 Offshore Leaks
Stephane Louis Auguste Masson Director 2003-09-25 2004-12-10 Offshore Leaks
Terry Kenneth Marr Director 1998-08-03 1999-05-13 Offshore Leaks
Waltraud Lia Bertrams Director 2004-12-09 - Offshore Leaks
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Intermediary

Status Data From
Roger Frick - Offshore Leaks
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