by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Nakita (S) Pte Ltd

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 05-FEB-1997
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Celine Tan Sze Lian Shareholder 2007-02-05 - Offshore Leaks
Mok Fee Lee Shareholder 1997-02-05 - Offshore Leaks
P H Leong Auditor 1997-05-02 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Tay Siok Lan Shareholder 1997-07-17 - Offshore Leaks
Tay Siok Lan Director 1997-07-14 - Offshore Leaks
Tetsuya Sawada Shareholder 1997-07-17 - Offshore Leaks
Tetsuya Sawada Director 1997-07-14 - Offshore Leaks
Spinner

Intermediary

Status Data From
Tetsuya Sawada - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now