Entity:
Nakita (S) Pte Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| P H Leong | Auditor | 1997-05-02 | - | Offshore Leaks |
| Tetsuya Sawada | Shareholder | 1997-07-17 | - | Offshore Leaks |
| Tetsuya Sawada | Director | 1997-07-14 | - | Offshore Leaks |
| Tay Siok Lan | Shareholder | 1997-07-17 | - | Offshore Leaks |
| Tay Siok Lan | Director | 1997-07-14 | - | Offshore Leaks |
| Celine Tan Sze Lian | Shareholder | 2007-02-05 | - | Offshore Leaks |
| Mok Fee Lee | Shareholder | 1997-02-05 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 1999-09-15 | 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 | |
|---|---|---|
| Tetsuya Sawada | - | 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.