Entity:
CHESTERVALE PTE. LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chestervale Property Limited | Shareholder | 2006-01-25 | - | Offshore Leaks |
| Ng Lee & Associates - DFK | Auditor | 2006-02-10 | - | Offshore Leaks |
| Ng Mui Hong | Director | 2006-01-11 | 2008-01-18 | Offshore Leaks |
| Ng Mui Hong | Shareholder | 2006-01-11 | - | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-01-18 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2006-01-11 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ng Lee & Associates - DFK | - | Offshore Leaks |
| Deutsche Bank AG, Singapore Branch | - | 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.