by The International Consortium of Investigative Journalists
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Entity

NOVA CAPITAL PTE. LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2004
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Angeline Ng Peng Peng Secretary 2009-04-01 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 2009-04-01 Offshore Leaks
Chong Kok Kong Shareholder 2004-01-06 - Offshore Leaks
Chong Kok Kong Director 2004-01-06 2009-04-01 Offshore Leaks
Lau Chin Huat & Co Auditor 2005-11-15 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2004-01-06 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2004-01-06 - Offshore Leaks
TAN SZE LIAN CELINE Director 2004-01-06 - Offshore Leaks
Worldplus Corporation Shareholder 2005-07-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
Jahja Santoso - Offshore Leaks
Spinner

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