Entity:
DUCHESS (NASSIM) DEVELOPMENT PTE LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chia Quee Khee | Secretary | 2000-12-14 | 2001-06-01 | 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 |
| Chua Sam Huat | Director | 1999-12-06 | - | Offshore Leaks |
| Chua Sam Huat | Shareholder | 1999-12-06 | - | Offshore Leaks |
| Chen Khun Chin | Director | 1999-12-06 | - | Offshore Leaks |
| Chen Khun Chin | Shareholder | 1999-12-06 | - | Offshore Leaks |
| TeoFoongWongLCLoong | Auditor | 2001-06-01 | - | Offshore Leaks |
| Liu Shek Yuen | Director | 1999-12-06 | - | Offshore Leaks |
| Liu Shek Yuen | Shareholder | 1999-12-06 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2001-06-01 | 2005-06-10 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| c/o Angela Yong | - | 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.