Officer:
FRANK OLIVIER FREDERIC HAY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTLEBRASS PTE. LTD. | Director | 2005-02-16 | - | 16-FEB-2005 | Singapore | Active | Offshore Leaks |
| ASIAKING INTERNATIONAL PTE. LTD. | Director | 2005-01-27 | - | 16-SEP-2004 | 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 |
| 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 |
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.