by The International Consortium of Investigative Journalists
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  • Connected to 17 officers
  • Connected to 1 intermediary
  • Incorporated: 24-DEC-1996
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Role From To Data From
Deborah A. Lakin Shareholder 1996-12-24 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Waltraud Lia Bertrams Director 2004-12-09 - Offshore Leaks
Graeme W Briggs Shareholder 1996-12-24 - Offshore Leaks
Osman Bin Hassan Director 2003-09-25 2005-04-15 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Stephane Louis Auguste Masson Director 2003-05-25 2004-12-10 Offshore Leaks
Gordon Ralph Stewart Shareholder 2003-02-14 - Offshore Leaks
Johannes Gebhard Matt Director 2004-12-09 - Offshore Leaks
Siew Boon Him Secretary 2003-09-25 2005-06-10 Offshore Leaks
Ng Mui Hong Irene Director 2005-04-15 2008-02-01 Offshore Leaks
Shanker Iyer Auditor 2003-11-13 - Offshore Leaks
Don S. Davis Shareholder 1996-12-24 - Offshore Leaks
Lim Wan Hoon Director 2008-02-01 - Offshore Leaks
Roger Hermann Frick Director 2003-09-25 2004-12-10 Offshore Leaks
Peh EE Hong Shareholder 1996-12-24 - Offshore Leaks
Louis Patrick McElwee Shareholder 2003-03-14 - Offshore Leaks


Status Data From
Roger Frick - Offshore Leaks

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