FDS Networks Group 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, HK, SG
- Incorporated
- 2000-01-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004179
Relationships
- [Directorship, incoming] auditor Messrs. Foo Kon Tan
- [Directorship, incoming] auditor Wheeler - Nelson Messrs.
- [Directorship, incoming] auditor Deloitte & Touche LLP - Singapore
- [Directorship, incoming] non executive director of LAM - Hoi Yan Karen
- [Directorship, incoming] auditor Raffles Perpetual Progress
- [Directorship, incoming] secretary of Darrell - Zina M
- [Directorship, incoming] secretary of TAN - Min-Li
- [Directorship, incoming] independent non executive director of KUAN - Cheng Tuck
- [Directorship, incoming] independent non executive director of CHOO - Chee Kong
- [Directorship, incoming] director of BULLOCK - Peter Charles Edward,
- [Directorship, incoming] director of LEE - Joo Hai
- [Directorship, incoming] non executive director of BROTHERS - Keith Sean
- [Directorship, incoming] director of HUI - Yin Hung
- [Directorship, incoming] director of BARKER - Duncan Peter
- [Directorship, incoming] director of YIP - Man Yiu
- [Directorship, incoming] auditor Deloitte & Touche - Singapore
- [Directorship, incoming] director of BATES - Richard Anthony
- [Directorship, incoming] secretary of TAY - Tuan Leng
- [Directorship, incoming] director of FANG - Fang Michelle
- [Directorship, incoming] director of MIAO - Bin
- [Directorship, incoming] vice-president of YIP - Man Yiu
- [Directorship, incoming] president of BROTHERS - Keith Sean
- [Directorship, incoming] secretary of LUI - Bernard On Chee
- [Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
- [Representation, incoming] registrar and transfer agent of Boardroom Corporate & Advisory Services Pte. Ltd.