Entity:
NICA Investment Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TOH KIAN CHUI | Director | 1998-01-15 | 2000-11-09 | Offshore Leaks |
| NICASE HOLDING INC. | Shareholder | 2009-01-01 | - | Offshore Leaks |
| OCBC Nominees (Hong Kong) Limited | Director | 2008-06-24 | 2009-03-09 | Offshore Leaks |
| Toh Keng Choo | Director | 1998-01-22 | 2008-06-24 | Offshore Leaks |
| OCBC Trustee Limited | Shareholder | 1998-01-15 | 2009-01-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| KPMG LLP | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.