Entity:

GAITE INVESTMENT PTE LTD

Registered in:

Singapore
Linked countries:

Singapore
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

18-DEC-1996

Status:

Active

Connections:

Officer (27)

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

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Intermediary (1)

	Status	Data From
Roger Frick	-	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database