by The International Consortium of Investigative Journalists
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Entity

DUCHESS (NASSIM) DEVELOPMENT PTE LTD

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 06-NOV-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
Chen Khun Chin Director 1999-12-06 - Offshore Leaks
Chen Khun Chin Shareholder 1999-12-06 - Offshore Leaks
Chia Quee Khee Secretary 2000-12-14 2001-06-01 Offshore Leaks
Chua Sam Huat Director 1999-12-06 - Offshore Leaks
Chua Sam Huat Shareholder 1999-12-06 - Offshore Leaks
Kim Li Chee Director 1999-12-06 - Offshore Leaks
Kim Li Chee Shareholder 1999-12-06 - Offshore Leaks
Lee Kay Beng Henry Director 1999-12-06 - Offshore Leaks
Lee Kay Beng Henry Shareholder 1999-12-06 - Offshore Leaks
Liu Shek Yuen Director 1999-12-06 - Offshore Leaks
Liu Shek Yuen Shareholder 1999-12-06 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2001-06-01 2005-06-10 Offshore Leaks
TeoFoongWongLCLoong Auditor 2001-06-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
c/o Angela Yong - Offshore Leaks
Spinner

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