| Date | Description |
|---|
| 2025-02-07 |
delete source_ip 172.67.158.72 |
| 2025-02-07 |
delete source_ip 104.21.73.60 |
| 2025-02-07 |
insert source_ip 104.21.16.1 |
| 2025-02-07 |
insert source_ip 104.21.32.1 |
| 2025-02-07 |
insert source_ip 104.21.48.1 |
| 2025-02-07 |
insert source_ip 104.21.64.1 |
| 2025-02-07 |
insert source_ip 104.21.80.1 |
| 2025-02-07 |
insert source_ip 104.21.96.1 |
| 2025-02-07 |
insert source_ip 104.21.112.1 |
| 2024-12-05 |
delete source_ip 59.128.196.117 |
| 2024-12-05 |
insert source_ip 172.67.158.72 |
| 2024-12-05 |
insert source_ip 104.21.73.60 |
| 2024-09-02 |
delete source_ip 210.143.63.116 |
| 2024-09-02 |
insert source_ip 59.128.196.117 |
| 2021-12-08 |
delete general_emails en..@asiacititrust.com |
| 2021-12-08 |
delete email en..@asiacititrust.com |
| 2021-07-12 |
delete contact_pages_linkeddomain wealthup.co |
| 2021-07-12 |
insert management_pages_linkeddomain finews.asia |
| 2021-07-12 |
update person_title LAURENCE BLACK: REGIONAL DIRECTOR, CLIENT SOLUTIONS / DUBAI; Regional Director, Client Solutions, EMEA => REGIONAL DIRECTOR, CLIENT SOLUTIONS / DUBAI |
| 2021-02-21 |
insert contact_pages_linkeddomain wealthup.co |
| 2021-01-20 |
delete address 61 Robinson Road
Robinson Centre #19-02
Singapore 068893 |
| 2021-01-20 |
delete address Office #13, 3rd Floor, European Business Centre
Dubai Investment Park
PO Box 213775
Dubai, UAE |
| 2021-01-20 |
delete alias Asiaciti Trust Administration Pte Ltd |
| 2021-01-20 |
delete career_pages_linkeddomain chambers.com |
| 2021-01-20 |
delete person Angela Pope |
| 2021-01-20 |
delete phone (971) 4 813 5748 |
| 2021-01-20 |
insert address 61 Robinson #19-02
61 Robinson Road
Singapore 068893 |
| 2021-01-20 |
insert address Tower, One Sheikh Zayed Road
P.O. Box 333975
Dubai, United Arab Emirates |
| 2021-01-20 |
insert person REBECCA PUNI |
| 2021-01-20 |
insert phone (971) 4 372 1140 |
| 2020-10-01 |
delete managingdirector Sebastien Hayoz |
| 2020-10-01 |
insert managingdirector Ross Belhomme |
| 2020-10-01 |
delete person Sebastien Hayoz |
| 2020-10-01 |
insert career_pages_linkeddomain chambers.com |
| 2020-10-01 |
insert person Ross Belhomme |
| 2020-07-24 |
delete address SNPF Plaza, Savalalo
PO Box 3271, Apia
Samoa |
| 2020-07-24 |
delete person Dominique Burnett |
| 2020-07-24 |
insert address Unit 25, 2nd Floor, Nia Mall
Saleufi Street, Apia Samoa |
| 2020-06-23 |
insert managingdirector Colin Porter |
| 2020-06-23 |
insert person Colin Porter |
| 2020-04-23 |
delete managingdirector Richard Broad |
| 2020-04-23 |
insert managingdirector Kate Weiss |
| 2020-04-23 |
delete person Richard Broad |
| 2020-04-23 |
insert person Kate Weiss |
| 2020-01-22 |
delete person LESLEY TUREPU-KATOA |
| 2019-12-21 |
delete chieflegalofficer Tine Ponia |
| 2019-12-21 |
delete managingdirector KS Tan |
| 2019-12-21 |
insert managingdirector Tine Ponia |
| 2019-12-21 |
delete person KS Tan |
| 2019-12-21 |
update person_title Tine Ponia: Legal Counsel; DIRECTOR, CLIENT SERVICES => MANAGING DIRECTOR |
| 2019-11-21 |
delete chieflegalofficer Georjean Nicholas |
| 2019-11-21 |
delete person Georjean Nicholas |
| 2019-11-21 |
update person_title Angela Pope: LEGAL COUNSEL => Legal Counsel; DIRECTOR, CLIENT SERVICES |
| 2019-11-21 |
update person_title Tine Ponia: Legal Counsel => Legal Counsel; DIRECTOR, CLIENT SERVICES |
| 2019-10-21 |
delete person JOSEPH MCBURNEY |
| 2019-07-23 |
delete person EVE TAY |
| 2019-05-18 |
insert person Dominique Burnett |
| 2019-03-05 |
delete managingdirector Lauren Willis |
| 2019-03-05 |
insert managingdirector Richard Broad |
| 2019-03-05 |
delete person Lauren Willis |
| 2019-03-05 |
insert person Richard Broad |
| 2018-11-08 |
insert person Georjean Nicholas |
| 2018-10-04 |
delete managingdirector Adrian L Taylor |
| 2018-10-04 |
insert managingdirector KS Tan |
| 2018-10-04 |
delete person Adrian L Taylor |
| 2018-10-04 |
insert person KS Tan |
| 2018-07-18 |
delete address 163 Penang Road
#02-03 Winsland House II
Singapore 238463 |
| 2018-07-18 |
delete address Level 10, 34 Shortland Street
PO Box 1194
Auckland
New Zealand |
| 2018-07-18 |
insert address 61 Robinson Road
Robinson Centre #19-02
Singapore 068893 |
| 2018-07-18 |
insert address Level 1, 12 O'Connell Street
PO Box 1194
Auckland 1010
New Zealand |
| 2018-07-18 |
insert person HALYN CHAI |
| 2018-06-06 |
delete managingdirector Aaron Mullins |
| 2018-06-06 |
delete otherexecutives Hanna Ylijukuri |
| 2018-06-06 |
insert managingdirector Marlee Martiz-Lee |
| 2018-06-06 |
insert managingdirector Sebastien Hayoz |
| 2018-06-06 |
delete person Aaron Mullins |
| 2018-06-06 |
delete person Dominique Burnett |
| 2018-06-06 |
delete person Hanna Ylijukuri |
| 2018-06-06 |
update person_title Cara Briggs: EXECUTIVE DIRECTOR / SINGAPORE; Australian Chartered Accountant With a Bachelor of Commerce => Australian Chartered Accountant With a Bachelor of Commerce; NON - EXECUTIVE DIRECTOR / SINGAPORE |
| 2018-06-06 |
update person_title Marlee Martiz-Lee: GENERAL MANAGER / PANAMA; General Manager => Managing Director; MANAGING DIRECTOR / PANAMA |
| 2018-06-06 |
update person_title Sebastien Hayoz: DIRECTOR, CLIENT SERVICES / SINGAPORE => Managing Director; MANAGING DIRECTOR / SINGAPORE |
| 2018-02-28 |
insert ceo Jerome Briggs |
| 2018-02-28 |
update person_title Graeme W Briggs: Chairman; Founder; Chairman / Singapore => Chairman; Founder |
| 2018-02-28 |
update person_title Jerome Briggs: Chief Executive Officer / Singapore => Chief Executive Officer |
| 2018-01-18 |
update website_status Disallowed => OK |
| 2018-01-18 |
update robots_txt_status www.asiacititrust.com: 404 => 200 |
| 2017-08-23 |
update website_status FlippedRobots => Disallowed |
| 2017-08-04 |
update website_status OK => FlippedRobots |
| 2017-05-21 |
insert general_emails en..@asiacititrust.com |
| 2017-05-21 |
insert email en..@asiacititrust.com |
| 2017-05-21 |
update robots_txt_status www.asiacititrust.com: 0 => 404 |
| 2017-02-04 |
delete source_ip 203.125.153.205 |
| 2017-02-04 |
insert source_ip 210.143.63.116 |
| 2017-01-07 |
delete address 78 Pall Mall
London SW1Y 5ES
United Kingdom |
| 2017-01-07 |
delete person David Inglesfield |
| 2017-01-07 |
delete person Michelle Yu |
| 2017-01-07 |
delete phone (44) 207 630 8593 |
| 2017-01-07 |
insert address 50 Broadway
London SW1H 0BL
United Kingdom |
| 2017-01-07 |
update person_title Laurence Black: Regional Director, Client Solutions => Regional Director, Client Solutions, EMEA; Regional Director, Client Solutions |
| 2016-11-19 |
insert alias Asiaciti Trust Asia Limited |
| 2016-11-19 |
update person_title Marlee Martiz-Lee: General Manager, Asiaciti Trust Panama => General Manager, Asiaciti Panama |
| 2016-10-22 |
delete ceo Graeme W Briggs |
| 2016-10-22 |
delete president Graeme W Briggs |
| 2016-10-22 |
insert ceo Jerome Briggs |
| 2016-10-22 |
insert chairman Graeme W Briggs |
| 2016-10-22 |
insert person Sebastien Hayoz |
| 2016-10-22 |
update person_title Graeme W Briggs: Group CEO; President; President and Group CEO of the Asiaciti Trust Group => Chairman; Chairman of the Asiaciti Trust Group |
| 2016-10-22 |
update person_title Jerome Briggs: null => CEO |
| 2016-08-03 |
insert otherexecutives Cara Briggs |
| 2016-08-03 |
delete person Andrew Hudson |
| 2016-08-03 |
update person_title Cara Briggs: Director, Client Services; Australian Chartered Accountant With a Bachelor of Commerce => Executive Director; Australian Chartered Accountant With a Bachelor of Commerce |
| 2016-05-04 |
insert managingdirector Cally Ching |
| 2016-05-04 |
update person_title Cally Ching: Aust ), ATIHK, CTA ( HK ) Managing Director, Asiaciti Trust Hong Kong; Managing Director, Hong Kong => Aust ), ATIHK, CTA ( HK ) Managing Director, Asiaciti Trust Hong Kong; Managing Director |
| 2016-04-06 |
delete address Office #48, 3rd Floor
European Business Centre
Dubai Investment Park
PO Box 213775
Dubai, UAE |
| 2016-04-06 |
insert address Bermuda House, Tutakimoa Road
PO Box 822
Rarotonga
Cook Islands |
| 2016-04-06 |
insert address Office #40, 3rd Floor
European Business Centre
Dubai Investment Park
PO Box 213775
Dubai, UAE |
| 2016-04-06 |
update person_description Cally Ching => Cally Ching |
| 2016-04-06 |
update person_description Michelle Yu => Michelle Yu |
| 2016-02-18 |
delete otherexecutives David Inglesfield |
| 2016-02-18 |
delete otherexecutives Eve Tay |
| 2016-02-18 |
delete otherexecutives Laurence Black |
| 2016-02-18 |
insert person Cally Ching |
| 2016-02-18 |
update person_title David Inglesfield: Director, Business Development => Regional Director, Client Solutions |
| 2016-02-18 |
update person_title Eve Tay: Director, Business Development => Director, Client Solutions |
| 2016-02-18 |
update person_title Laurence Black: Director, Business Development => Regional Director, Client Solutions |
| 2016-02-18 |
update person_title Michelle Yu: Associate Director, Business Development => Associate Director, Client Solutions |
| 2016-01-21 |
delete managingdirector Carlos Guzman |
| 2016-01-21 |
delete managingdirector Christine Wong |
| 2016-01-21 |
insert otherexecutives Eve Tay |
| 2016-01-21 |
delete person Carlos Guzman |
| 2016-01-21 |
delete person Christine Wong |
| 2016-01-21 |
insert person Eve Tay |
| 2016-01-21 |
update person_title Marlee Martiz-Lee: Director, Client Services => General Manager, Asiaciti Trust Panama |
| 2015-09-21 |
delete address 2nd Floor, Building B
SNPF Plaza
Savalalo, Apia
Samoa |
| 2015-09-21 |
insert address 2nd Floor, Building B
SNPF Plaza, Savalalo
PO Box 3271, Apia |
| 2015-07-27 |
delete otherexecutives Willy Lim |
| 2015-07-27 |
delete person Willy Lim |
| 2015-06-21 |
update person_title David Inglesfield: Member of the Group; Director, Business Development; Director, Business Development, Europe => Director, Business Development |
| 2015-05-24 |
delete address Level 2, Lotemau Centre
Vaea Street
PO Box 3271, Apia
Samoa |
| 2015-05-24 |
delete person Joesph McBurney |
| 2015-05-24 |
insert address 2nd Floor, Building B
SNPF Plaza
Savalalo, Apia
Samoa |
| 2015-05-24 |
update person_title Joseph McBurney: null => Director, Client Services |
| 2015-03-28 |
insert managingdirector Aaron Mullins |
| 2015-03-28 |
insert person Aaron Mullins |
| 2015-03-28 |
insert person Joesph McBurney |
| 2015-03-28 |
insert person Joseph McBurney |
| 2015-02-28 |
delete managingdirector Sean A Coughlan |
| 2015-02-28 |
insert managingdirector Carmel Moore |
| 2015-02-28 |
delete person Karen O'Hanlon |
| 2015-02-28 |
delete person Matilda Krause |
| 2015-02-28 |
delete person Sean A Coughlan |
| 2015-02-28 |
insert person Carmel Moore |
| 2015-01-03 |
update person_title Dominique Burnett: Chartered Secretary With an => Director, Client Services; Chartered Secretary With an |
| 2015-01-03 |
update person_title Marlee Martiz-Lee: null => Director, Client Services |
| 2015-01-03 |
update person_title Michelle Yu: null => Associate Director, Business Development |
| 2014-12-06 |
delete address 17/F Harcourt House
39 Gloucester Road
Wanchai
Hong Kong |
| 2014-12-06 |
insert address Room 2203, 22/F, Tower 1
Lippo Centre
89 Queensway
Hong Kong |
| 2014-10-25 |
insert otherexecutives Willy Lim |
| 2014-10-25 |
insert person Michelle Yu |
| 2014-10-25 |
insert person Willy Lim |
| 2014-09-27 |
delete address Plaza Level, 41 Shortland Street
PO Box 1194
Auckland
New Zealand |
| 2014-09-27 |
insert address Level 10, 34 Shortland Street
PO Box 1194
Auckland
New Zealand |
| 2014-08-19 |
delete fax (507) 340 6277 |
| 2014-08-19 |
delete phone (507) 395 7294 |
| 2014-08-19 |
insert address BICSA Financial Center, Floor 35
Office 3505, Av. Balboa and Aquilino de La Guardia
Panama City, Panama |
| 2014-08-19 |
insert fax (507) 275 7051 |
| 2014-08-19 |
insert person Marlee Martiz |
| 2014-08-19 |
insert phone (507) 275 7050 |
| 2014-07-14 |
delete person Jorge Castillo |
| 2014-07-14 |
update person_description David Inglesfield => David Inglesfield |
| 2014-07-14 |
update person_title David Inglesfield: Director, Business Development => Director, Business Development; Director, Business Development, Europe |
| 2014-04-01 |
delete phone 0832-01235 |
| 2014-03-04 |
delete founder Graeme W Briggs |
| 2014-03-04 |
delete otherexecutives Graeme W Briggs |
| 2014-03-04 |
insert ceo Graeme W Briggs |
| 2014-03-04 |
insert managingdirector Carlos Guzman |
| 2014-03-04 |
insert managingdirector Lauren Willis |
| 2014-03-04 |
insert otherexecutives Jorge Castillo |
| 2014-03-04 |
insert otherexecutives Laurence Black |
| 2014-03-04 |
insert president Graeme W Briggs |
| 2014-03-04 |
update person_title Adrian L Taylor: Solicitor, TEP; Managing Director => Solicitor, TEP; Managing Director; Managing Director of Asiaciti Trust Cook Islands & Nevis |
| 2014-03-04 |
update person_title Carlos Guzman: General Manager => Managing Director |
| 2014-03-04 |
update person_title Graeme W Briggs: Group Managing Director; Founder => Group CEO; President |
| 2014-03-04 |
update person_title Jorge Castillo: General Manager => Director, Business Development |
| 2014-03-04 |
update person_title Kevin Taylor: Finance Manager, Asiaciti Trust New Zealand Limited and Asiaciti Trust Singapore; Finance Manager of the Asiaciti Trust New Zealand => Senior Manager, Finance & Accounting; Accounting Senior Manager for Asiaciti Trust Singapore & New Zealand |
| 2014-03-04 |
update person_title Lauren Willis: General Manager of the Asiaciti Trust New Zealand; General Manager => Managing Director of the Asiaciti Trust New Zealand; Managing Director |
| 2014-03-04 |
update person_title Laurence Black: null => Director, Business Development |
| 2014-03-04 |
update person_title Lesley Katoa: General Manager of Asiaciti Trust Pacific Limited, Cook Islands => General Manager of Asiaciti Trust Cook Islands |
| 2014-01-29 |
delete person Jamil Mohamed |
| 2013-11-06 |
insert person Jerome Briggs |
| 2013-10-09 |
delete person Sam Ruha |
| 2013-09-10 |
delete fax +65 6532 5092 |
| 2013-09-10 |
insert fax +65 6305 0180 |
| 2013-08-12 |
insert ceo Christine Wong |
| 2013-08-12 |
update person_title Christine Wong: null => Managing Director |
| 2013-04-30 |
insert person Dominique Burnett |
| 2013-02-24 |
insert office_emails co..@asiacititrust.com |
| 2013-02-24 |
insert office_emails ho..@asiacititrust.com |
| 2013-02-24 |
insert office_emails ne..@asiacititrust.com |
| 2013-02-24 |
insert office_emails sa..@asiacititrust.com |
| 2013-02-24 |
insert office_emails si..@asiacititrust.com |
| 2013-02-24 |
insert email co..@asiacititrust.com |
| 2013-02-24 |
insert email ho..@asiacititrust.com |
| 2013-02-24 |
insert email la..@asiacititrust.com |
| 2013-02-24 |
insert email ne..@asiacititrust.com |
| 2013-02-24 |
insert email ne..@asiacititrust.com |
| 2013-02-24 |
insert email sa..@asiacititrust.com |
| 2013-02-24 |
insert email si..@asiacititrust.com |
| 2013-02-24 |
update person_title Karen O'Hanlon |