Entity:
SIN WAI PTE. LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANK OLIVIER FREDERIC HAY | Director | 2005-09-20 | - | Offshore Leaks |
| FRANK OLIVIER FREDERIC HAY | Shareholder | 2005-12-06 | - | Offshore Leaks |
| Ng Mui Hong Irene | Shareholder | 2005-09-20 | 2005-12-06 | Offshore Leaks |
| Ng Mui Hong Irene | Director | 2005-09-20 | 2008-03-04 | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-03-04 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-09-20 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jonathan Cave | - | 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.