BASHAM INVESTMENT PTE LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SINGAPORE
- Country
- SG
- Incorporated
- 1996-12-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161409
Relationships
- [Representation, incoming] intermediary of Roger Frick
- [Ownership, incoming] shareholder of Don S. Davis
- [Ownership, incoming] shareholder of Deborah A. Lakin
- [Ownership, incoming] shareholder of Graeme W Briggs
- [Ownership, incoming] shareholder of Peh EE Hong
- [Ownership, incoming] shareholder of Gordon Ralph Stewart
- [Ownership, incoming] shareholder of Louis Patrick McElwee
- [Directorship, incoming] director of Stephane Louis Auguste Masson
- [Directorship, incoming] director of Roger Hermann Frick
- [Directorship, incoming] director of Osman Bin Hassan
- [Directorship, incoming] secretary of Siew Boon Him
- [Directorship, incoming] auditor of Shanker Iyer
- [Directorship, incoming] director of Johannes Gebhard Matt
- [Directorship, incoming] director of Waltraud Lia Bertrams
- [Directorship, incoming] director of Ng Mui Hong Irene
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] secretary of Celine Tan Sze Lian
- [Directorship, incoming] director of Lim Wan Hoon