Entity:
NEST8 CAPITAL (SINGAPORE) PTE. LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Portcullis Nominees (Singapore) Pte Ltd | Shareholder | 2004-10-27 | - | Offshore Leaks |
| Boo Ai Kim | Director | 2004-10-27 | 2008-07-08 | 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 David | Shareholder | 2005-07-05 | - | Offshore Leaks |
| Chong Kok Kong | Director | 2004-10-27 | 2008-07-08 | Offshore Leaks |
| Siew Boon Him | Secretary | 2004-10-27 | 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 | |
|---|---|---|
| Chan Poh Wah, William | - | 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.