Entity:
NIGHTINGALE GLOBAL LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIM SIEW CHOON | Shareholder | 28-OCT-2011 | - | Panama Papers |
| EDGEWATER GLOBAL LIMITED | Shareholder | 30-SEP-2009 | - | Panama Papers |
| EDGEWATER GLOBAL LTD. | Shareholder | 28-OCT-2011 | - | Panama Papers |
| BRICKLIN INVESTMENTS LTD. | Shareholder | 28-OCT-2011 | - | Panama Papers |
| BRICKLIN INVESTMENTS LTD | Shareholder | 28-OCT-2011 | - | Panama Papers |
| EDGEWATER GLOBAL LTD. | Shareholder | 28-OCT-2011 | - | Panama Papers |
| LAU YIK WAI | Shareholder | 02-JAN-2007 | 18-JUN-2009 | Panama Papers |
| YIP HUNG LAM | Shareholder | 02-JAN-2007 | 30-SEP-2009 | Panama Papers |
| YIP HUNG LAM | Shareholder | 18-JUN-2009 | 30-SEP-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.