Entity:
RafflesAsia Capital Corp.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Amado Avenido Dy | Director | 2004-02-05 | 2006-09-21 | Offshore Leaks |
| Amado Avenido Dy | Shareholder | 2004-02-05 | 2006-09-21 | Offshore Leaks |
| Anastasia Yu Dy | Director | 2006-09-21 | - | Offshore Leaks |
| Anastasia Yu Dy | Shareholder | 2006-09-21 | - | Offshore Leaks |
| Evelyn Sy Dy | Director | 2004-02-05 | - | Offshore Leaks |
| Evelyn Sy Dy | Shareholder | 2004-02-05 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Pacis & Reyes | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.