Entity:
NOVA REALTY PTE. LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JH Tan & Associates | Auditor | 2006-03-30 | - | Offshore Leaks |
| Jean- Paul Ly | Director | 2004-03-24 | - | Offshore Leaks |
| Dr Jean-Paul Ly | Shareholder | 2007-01-12 | - | 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 |
| Celine Tan Sze Lian | Shareholder | 2004-03-17 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2004-03-17 | 2005-06-10 | Offshore Leaks |
| TAN SZE LIAN CELINE | Director | 2004-03-17 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ly Jean-Paul | - | 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.