Entity:
NEWSHIRE CAPITAL LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NITISH GUPTA | Shareholder | 13-AUG-2013 | - | Panama Papers |
| Leonard Tay Gim Sin | Shareholder | 12-MAR-2015 | - | Panama Papers |
| Raymond Kim Goh | Shareholder | 12-MAR-2015 | - | Panama Papers |
| Nitish Gupta | Shareholder | 12-MAR-2015 | - | Panama Papers |
| YEO CHEE NENG | Shareholder | 13-AUG-2013 | - | Panama Papers |
| Nitish Gupta | Beneficiary | - | - | Panama Papers |
| Yeo Chee Neng | Shareholder | 12-MAR-2015 | - | Panama Papers |
| Yeo Chee Neng | Beneficiary | - | - | Panama Papers |
| GOH KIM TECK | Shareholder | 18-OCT-2007 | - | Panama Papers |
| GOH KIM TECK | Shareholder | 13-AUG-2013 | - | Panama Papers |
| Pers Jean | Shareholder | 13-AUG-2013 | - | Panama Papers |
| Pers Jean | Shareholder | 12-MAR-2015 | - | Panama Papers |
| FRANCIS WONG CHIN SING | Shareholder | 12-MAR-2015 | - | Panama Papers |
| FRANCIS WONG CHIN SING | Shareholder | 13-AUG-2013 | - | 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.