Entity:
QUAY CONSULTANTS PTE. LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ayman Mohamed Ali Osman | Director | 2005-12-04 | - | Offshore Leaks |
| PortcullIis Nominees (Singapore) Pte Ltd | Shareholder | 2006-02-27 | - | Offshore Leaks |
| Olivier Pascal Mivelaz | Director | 2005-02-04 | 2005-12-05 | Offshore Leaks |
| Ng, Lee & Associates - DFK | Auditor | 2005-12-15 | - | Offshore Leaks |
| Osman Bin Hassan | Director | 2005-12-04 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | - | Offshore Leaks |
| Siew Boon Him | Shareholder | 2005-02-04 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2005-02-04 | 2005-06-10 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BERNARD BAIOCCO | - | 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.