Fastech Synergy 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: BERMUDA
Country: BM, PH, SG
Incorporated: 1999-09-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82003887

Relationships

[Directorship, incoming] secretary of MANALAYSAY - Cesar P.
[Directorship, incoming] secretary of Dowling - Sally Ann
[Directorship, incoming] director of MANALAYSAY - Cesar P.
[Directorship, incoming] director of Fernando - Hermogenes Reynado
[Directorship, incoming] director of Espiritu - Alberto Villapanna
[Directorship, incoming] director of Facundo - Jose Michael Kaufmann
[Directorship, incoming] director of Javellana - Amada Jesus
[Directorship, incoming] director of Montemayor - Charito Cubacub
[Directorship, incoming] director of LUM - Choong Wah
[Directorship, incoming] director of Chua - Carmelita Manese
[Directorship, incoming] director of Eberhart - Hanspeter
[Directorship, incoming] director of PAYNE - John Robert
[Directorship, incoming] director of Abaya, Jr - Antonio N.
[Directorship, incoming] auditor KPMG Laya Mananghaya & Co
[Directorship, incoming] director of MANIBOG - Erwin O.
[Directorship, incoming] director of MANALAYSAY - Cesar P.
[Directorship, incoming] director of BORJAL - Raul F.
[Directorship, incoming] secretary of BORJAL - Raul F.
[Directorship, incoming] secretary of BORJAL - Raul F.
[Directorship, incoming] secretary of MARANAN - Lalaine B.
[Directorship, incoming] chairman of BELEN - Saturnino Gomez
[Directorship, incoming] chief executive officer of BELEN - Saturnino Gomez
[Directorship, incoming] executive director of MATEO - Primo D. Jr.
[Directorship, incoming] executive director of CRUZ - Octavio V.
[Directorship, incoming] executive director of TIMONERA - Allan P
[Directorship, incoming] executive director of BELEN - Saturnino Gomez
[Directorship, incoming] chief executive officer of PAYNE - John Robert
[Directorship, incoming] chief financial officer of MATEO - Primo D. Jr.
[Directorship, incoming] chief financial officer of Abaya, Jr - Antonio N.
[Directorship, incoming] treasurer of Abaya, Jr - Antonio N.
[Directorship, incoming] non executive director of Cansino - Armel T.
[Directorship, incoming] auditor Arthur Andersen, Singapore
[Directorship, incoming] auditor Sycip Gorres Velayo & Co.
[Directorship, incoming] director of SANTIAGO - Jovenal Romaguera
[Directorship, incoming] director of GO - Patrick Lim
[Directorship, incoming] director of YU - Pao Ning
[Directorship, incoming] president of PAYNE - John Robert
[Directorship, incoming] president of CRUZ - Octavio V.
[Directorship, incoming] president of TIMONERA - Allan P
[Directorship, incoming] treasurer of Chua - Carmelita Manese
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Boardroom Corporate & Advisory Services Pte. Ltd.