Entity:
NCG ASIA PACIFIC PTE LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fisher Management Corporation | Shareholder | 1999-06-22 | - | Offshore Leaks |
| Reid Allen Rasmussen | Director | 1999-06-17 | - | Offshore Leaks |
| Jason Howard Caddies | Shareholder | 2000-07-01 | - | Offshore Leaks |
| Jason Howard Caddies | Director | 1999-06-17 | - | Offshore Leaks |
| P H Leong & Co | Auditor | 2001-10-21 | - | Offshore Leaks |
| Ong Wei Leng & Co | Auditor | 1999-05-25 | 2001-11-21 | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 2005-06-10 | Offshore Leaks |
| Mok Fee Lee | Director | 1999-03-23 | 1999-06-17 | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1999-03-23 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 1999-06-10 | 2007-04-30 | Offshore Leaks |
| TAN SZE LIAN CELINE | Director | 1999-03-23 | 1999-06-17 | Offshore Leaks |
| TAN SZE LIAN CELINE | Shareholder | 1999-03-23 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Reid Rasmussen | - | 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.