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Entity

NEST8 CAPITAL (SINGAPORE) PTE. LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 27-OCT-2004
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Boo Ai Kim Director 2004-10-27 2008-07-08 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Chan Poh Wah, William Shareholder 2008-07-08 - Offshore Leaks
Chan Poh Wah, William Director 2004-10-27 - Offshore Leaks
Chong Kok Kong Director 2004-10-27 2008-07-08 Offshore Leaks
Chong Kok Kong David Shareholder 2005-07-05 - Offshore Leaks
Portcullis Nominees (Singapore) Pte Ltd Shareholder 2004-10-27 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2004-10-27 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Chan Poh Wah, William - Offshore Leaks
Spinner

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