by The International Consortium of Investigative Journalists
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Nakita (S) Pte Ltd

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 05-FEB-1997
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Role From To Data From
Mok Fee Lee Shareholder 1997-02-05 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Tay Siok Lan Shareholder 1997-07-17 - Offshore Leaks
Tay Siok Lan Director 1997-07-14 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Siew Boon Him Secretary 1999-09-15 2005-06-10 Offshore Leaks
Celine Tan Sze Lian Shareholder 2007-02-05 - Offshore Leaks
Tetsuya Sawada Shareholder 1997-07-17 - Offshore Leaks
Tetsuya Sawada Director 1997-07-14 - Offshore Leaks
P H Leong Auditor 1997-05-02 - Offshore Leaks


Status Data From
Tetsuya Sawada - Offshore Leaks

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