by The International Consortium of Investigative Journalists
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Entity

NANDI INVESTMENT PTE. LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 05-APR-2006
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Annette Agnes Sui Chai Siok Director 2007-11-12 - Offshore Leaks
Annette Agnes Sui Chai Siok Alternate director 2006-04-05 2007-11-12 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
HSBC International Trustee (New Zealand) Limited Shareholder 2007-09-28 - Offshore Leaks
James Bruce Edward Aitken Alternate director 2007-11-12 - Offshore Leaks
James Bruce Edward Aitken Director 2006-04-05 2007-11-12 Offshore Leaks
LION INTERNATIONAL CORPORATE SERVICES LIMITED Shareholder 2007-04-05 - Offshore Leaks
SIM LAY SEE Secretary 2006-04-05 2007-04-30 Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC Trustee (Singapore) Limited - Offshore Leaks
Spinner

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