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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

NS INTERNATIONAL HOLDING PTE. LTD.

  • Registered in:
    Singapore
  • Linked countries:
    Singapore
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    16-APR-2009
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
Hans Christian Stucki Director 2009-04-16 - Offshore Leaks
Melas Kyriazis Constantin Director 2009-04-16 - Offshore Leaks
Marc Edmond Maisonneuve Director 2009-04-16 - Offshore Leaks
Marc Manuel Victor Hogger Director 2009-04-16 - Offshore Leaks
Christoph Michel La Roche Director 2009-04-16 - Offshore Leaks
Win Lu Htut Director 2009-04-16 - Offshore Leaks
YEOMUN LTD Shareholder 2009-04-16 - Offshore Leaks
Zentry Ltd Shareholder 2009-04-16 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2009-04-16 - Offshore Leaks
Mermeden Ltd Shareholder 2009-04-16 - Offshore Leaks
Gurker Limited Shareholder 2009-04-16 - Offshore Leaks
Sherper Limited Shareholder 2009-04-16 - Offshore Leaks
Execorp Limited Shareholder 2009-04-16 - Offshore Leaks
Sharecorp Limited Shareholder 2009-04-16 - Offshore Leaks

Intermediary (1)

Status Data From
Maya Page - Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more