by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Fairbanks Investments Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Brott Limited Director 2002-04-15 2002-04-15 Offshore Leaks
Camber Limited Assistant secretary 2002-04-15 2008-07-31 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2002-04-15 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-07-31 - Offshore Leaks
Lucy Seet Shareholder 2002-04-15 - Offshore Leaks
Lucy Seet Director 2002-04-15 - Offshore Leaks
Michael Seet Director 2002-04-15 - Offshore Leaks
Michael Seet Shareholder 2002-04-15 - Offshore Leaks
Robert Seet Director 2002-04-15 - Offshore Leaks
Robert Seet Shareholder 2002-04-15 - Offshore Leaks
Siow Kon Sang Nee Lily Seet Director 2002-04-15 - Offshore Leaks
Siow Kon Sang Nee Lily Seet Shareholder 2002-04-15 - Offshore Leaks
Tan Molly Nee Seet Director 2002-04-15 - Offshore Leaks
Tan Molly Nee Seet Shareholder 2002-04-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
Molly Tan Nee Seet - Offshore Leaks
Spinner

Address

Data From
Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now