by The International Consortium of Investigative Journalists
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Entity

Financial Advisory Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Asia Pacific Trust Company Limited Authorised person / signatory - - Offshore Leaks
Central Holdings Limited Director 1999-11-08 - Offshore Leaks
Central Holdings Limited Shareholder - - Offshore Leaks
Directcorp Limited Director 1999-08-19 1999-11-08 Offshore Leaks
Gary Phair Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1999-08-19 - Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Winata Wiryaputra. - Offshore Leaks
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