by The International Consortium of Investigative Journalists
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Entity

NCG ASIA PACIFIC PTE LTD

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAR-1999
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Fisher Management Corporation Shareholder 1999-06-22 - Offshore Leaks
Jason Howard Caddies Shareholder 2000-07-01 - Offshore Leaks
Jason Howard Caddies Director 1999-06-17 - Offshore Leaks
Mok Fee Lee Director 1999-03-23 1999-06-17 Offshore Leaks
Mok Fee Lee Shareholder 1999-03-23 - Offshore Leaks
Ong Wei Leng & Co Auditor 1999-05-25 2001-11-21 Offshore Leaks
P H Leong & Co Auditor 2001-10-21 - Offshore Leaks
Reid Allen Rasmussen Director 1999-06-17 - Offshore Leaks
SIM LAY SEE Secretary 1999-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 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
Spinner

Intermediary

Status Data From
Reid Rasmussen - Offshore Leaks
Spinner

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