by The International Consortium of Investigative Journalists
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Entity

Fastech Synergy Ltd.

  • Connected to 3 addresses
  • Connected to 26 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Arthur Andersen, Singapore Auditor 13-SEP-1999 - Paradise Papers - Appleby
CRUZ - Octavio V. President 27-JAN-2004 25-JAN-2005 Paradise Papers - Appleby
CRUZ - Octavio V. Executive director 18-JUL-2007 - Paradise Papers - Appleby
Cansino - Armel T. Non executive director 18-JUL-2007 27-JUL-2009 Paradise Papers - Appleby
Chua - Carmelita Manese Treasurer 15-OCT-1999 30-JUN-2001 Paradise Papers - Appleby
Chua - Carmelita Manese Director 13-SEP-1999 29-MAY-2002 Paradise Papers - Appleby
Eberhart - Hanspeter Director 26-MAR-2001 17-APR-2002 Paradise Papers - Appleby
Espiritu - Alberto Villapanna Director 14-DEC-1999 30-JUN-2002 Paradise Papers - Appleby
Facundo - Jose Michael Kaufmann Director 22-FEB-2000 28-JAN-2002 Paradise Papers - Appleby
Fernando - Hermogenes Reynado Director 13-SEP-1999 12-OCT-2000 Paradise Papers - Appleby
GO - Patrick Lim Director 13-SEP-1999 16-JUL-2010 Paradise Papers - Appleby
Javellana - Amada Jesus Director 13-SEP-1999 01-FEB-2005 Paradise Papers - Appleby
KPMG Laya Mananghaya & Co Auditor 27-APR-2006 - Paradise Papers - Appleby
LUM - Choong Wah Director 13-SEP-1999 30-APR-2004 Paradise Papers - Appleby
MANIBOG - Erwin O. Director 27-JUL-2010 - Paradise Papers - Appleby
MARANAN - Lalaine B. Secretary 18-JUL-2007 19-AUG-2011 Paradise Papers - Appleby
Montemayor - Charito Cubacub Director 13-SEP-1999 30-DEC-2001 Paradise Papers - Appleby
SANTIAGO - Jovenal Romaguera Director 14-DEC-1999 16-JUL-2010 Paradise Papers - Appleby
Sycip Gorres Velayo & Co. Auditor 13-SEP-1999 27-APR-2006 Paradise Papers - Appleby
TIMONERA - Allan P President 18-JUL-2007 - Paradise Papers - Appleby
TIMONERA - Allan P Executive director 18-JUL-2007 - Paradise Papers - Appleby
YU - Pao Ning Director 18-JUL-2007 16-JUL-2010 Paradise Papers - Appleby
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Address

Data From
Ms. Carmelita M. Chua, First Asia Systems Technology, Inc., 6th Floor, PDCP Bank Centre, Alfaro Corner, Herrera Streets, Salcedo Village; Makati City; Metro Manila; Philippines Paradise Papers - Appleby
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