Entity:
ADAYA ENTERPRISE INT'L PTE. LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIM LAY SEE | Secretary | 2004-11-09 | 2007-04-30 | Offshore Leaks |
| MUHAMMAD ANDRE PASHA DJUANDA | Shareholder | 2004-11-09 | - | Offshore Leaks |
| MUHAMMAD ANDRE PASHA DJUANDA | Director | 2004-11-09 | - | Offshore Leaks |
| Ng Mui Hong Irene | Director | 2004-11-09 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Muhammad Andre Pasha Djuanda | - | Offshore Leaks |
Address (1)
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.