by The International Consortium of Investigative Journalists
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Officer

Wai - Fredericka

  • Connected to 1 address
  • Connected to 156 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABN AMRO FX Notes (Series 3) Limited Secretary 17-MAY-2004 30-SEP-2012 11-MAY-2004 Bermuda - Paradise Papers - Appleby
ABN AMRO FX Notes (Series DPM-EUR) Limited Secretary 06-MAY-2004 30-SEP-2012 06-MAY-2004 Bermuda - Paradise Papers - Appleby
ABN AMRO FX Notes (Series DPM-US$) Limited Secretary 06-MAY-2004 30-SEP-2012 06-MAY-2004 Bermuda - Paradise Papers - Appleby
ABN AMRO FX Notes Limited Secretary 17-MAR-2004 30-SEP-2012 12-MAR-2004 Bermuda - Paradise Papers - Appleby
Capital Insight Management Company, Ltd. Secretary 10-SEP-2002 15-NOV-2004 30-AUG-2002 Bermuda - Paradise Papers - Appleby
Constant Management Ltd. Secretary 11-JUN-2003 14-SEP-2004 10-APR-2003 Bermuda - Paradise Papers - Appleby
Cross Staff Aquila (Series 3) Limited Secretary 01-APR-2004 30-SEP-2012 12-MAR-2004 Bermuda - Paradise Papers - Appleby
Eternal Unity Group Limited Secretary 24-DEC-2001 08-OCT-2004 12-MAR-1999 Bermuda - Paradise Papers - Appleby
FK Language Ltd. Secretary 22-MAR-2006 07-FEB-2002 18-JAN-2002 Bermuda - Paradise Papers - Appleby
Lite-On Manufacturing Services (Bermuda) Ltd. Secretary 08-JAN-2004 09-JAN-2004 22-NOV-2001 Bermuda - Paradise Papers - Appleby
MLI International, Ltd. Secretary 15-JUN-2006 29-SEP-2006 07-JUN-2006 Bermuda - Paradise Papers - Appleby
NorthBay Fund Limited Secretary 02-DEC-2002 10-MAR-2004 26-NOV-2002 Bermuda - Paradise Papers - Appleby
NorthBay Master Fund Limited Secretary 02-DEC-2002 10-MAR-2004 26-NOV-2002 Bermuda - Paradise Papers - Appleby
Platinum Asset Management Ltd. Secretary 29-NOV-2001 20-DEC-2001 19-NOV-2001 Bermuda - Paradise Papers - Appleby
Revealsite Limited Secretary 09-NOV-2005 29-SEP-2006 08-NOV-2005 Bermuda - Paradise Papers - Appleby
Southeast Holdings Limited Secretary 24-JUL-2003 09-JAN-2004 13-NOV-2002 Bermuda - Paradise Papers - Appleby
Stanley I Limited Secretary 26-JAN-2002 30-DEC-2003 17-JAN-2002 Bermuda - Paradise Papers - Appleby
Tephrosan Limited Secretary 21-FEB-2006 27-MAR-2006 12-JAN-2006 Bermuda - Paradise Papers - Appleby
The Stanley Works, Ltd. Secretary 24-MAY-2002 30-DEC-2003 22-MAY-2002 Bermuda - Paradise Papers - Appleby
Triane Holdings Limited Secretary 24-JUL-2003 09-JAN-2004 13-NOV-2002 Bermuda - Paradise Papers - Appleby
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