by The International Consortium of Investigative Journalists
About Download Support Us

Entity

NOVA REALTY PTE. LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 17-MAR-2004
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Celine Tan Sze Lian Shareholder 2004-03-17 - Offshore Leaks
Dr Jean-Paul Ly Shareholder 2007-01-12 - Offshore Leaks
JH Tan & Associates Auditor 2006-03-30 - Offshore Leaks
Jean- Paul Ly Director 2004-03-24 - Offshore Leaks
Ly Cheng Lung Alex Michael Director 2004-03-17 2005-05-05 Offshore Leaks
Ly Cheng Lung Alex Michael Shareholder 2004-03-17 2007-01-12 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2004-03-17 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Director 2004-03-17 - Offshore Leaks
Spinner

Intermediary

Status Data From
Ly Jean-Paul - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now