Entity:
Fairbanks Investments Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lucy Seet | Shareholder | 2002-04-15 | - | Offshore Leaks |
| Lucy Seet | Director | 2002-04-15 | - | Offshore Leaks |
| Robert Seet | Director | 2002-04-15 | - | Offshore Leaks |
| Robert Seet | Shareholder | 2002-04-15 | - | Offshore Leaks |
| Tan Molly Nee Seet | Director | 2002-04-15 | - | Offshore Leaks |
| Tan Molly Nee Seet | Shareholder | 2002-04-15 | - | Offshore Leaks |
| Siow Kon Sang Nee Lily Seet | Director | 2002-04-15 | - | Offshore Leaks |
| Siow Kon Sang Nee Lily Seet | Shareholder | 2002-04-15 | - | Offshore Leaks |
| Michael Seet | Director | 2002-04-15 | - | Offshore Leaks |
| Michael Seet | Shareholder | 2002-04-15 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-07-31 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2002-04-15 | - | Offshore Leaks |
| Brott Limited | Director | 2002-04-15 | 2002-04-15 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2002-04-15 | 2008-07-31 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Molly Tan Nee Seet | - | 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.