by The International Consortium of Investigative Journalists
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Entity

QUAY CONSULTANTS PTE. LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 04-FEB-2005
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Ayman Mohamed Ali Osman Director 2005-12-04 - Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2005-12-15 - Offshore Leaks
Olivier Pascal Mivelaz Director 2005-02-04 2005-12-05 Offshore Leaks
Osman Bin Hassan Director 2005-12-04 - Offshore Leaks
PortcullIis Nominees (Singapore) Pte Ltd Shareholder 2006-02-27 - 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
Spinner

Intermediary

Status Data From
BERNARD BAIOCCO - Offshore Leaks
Spinner

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