by The International Consortium of Investigative Journalists
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Officer

FRANK OLIVIER FREDERIC HAY

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIAKING INTERNATIONAL PTE. LTD. Director 2005-01-27 - 16-SEP-2004 Singapore Active Offshore Leaks
CASTLEBRASS PTE. LTD. Director 2005-02-16 - 16-FEB-2005 Singapore Active Offshore Leaks
CHORON INTERNATIONAL PTE. LTD. Shareholder 2006-09-20 - 07-FEB-2005 Singapore Active Offshore Leaks
CHORON INTERNATIONAL PTE. LTD. Director 2005-02-07 - 07-FEB-2005 Singapore Active Offshore Leaks
SIN WAI PTE. LTD. Director 2005-09-20 - 20-SEP-2005 Singapore Active Offshore Leaks
SIN WAI PTE. LTD. Shareholder 2005-12-06 - 20-SEP-2005 Singapore Active Offshore Leaks
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Address

Data From
306 Neptune House, Marina Bay Gibraltar Offshore Leaks
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