by The International Consortium of Investigative Journalists
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Entity

Active Nobel Incorporated

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Acticorp Limited Director 2007-05-08 2008-05-29 Offshore Leaks
Gan Siew Liat Director 2008-05-29 2009-04-01 Offshore Leaks
Gan Siew Liat Shareholder 2008-05-29 2009-04-01 Offshore Leaks
Lee Swee Eng Director 2008-05-29 2009-04-01 Offshore Leaks
Lee Swee Eng Shareholder 2008-05-29 2009-04-01 Offshore Leaks
Mermeden Ltd Shareholder 2007-05-08 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
REGULA LIMITED Shareholder 2009-04-01 - Offshore Leaks
REGULA LIMITED Director 2009-04-01 - Offshore Leaks
Trevona Limited Secretary 2009-04-01 - Offshore Leaks
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Intermediary

Status Data From
Deutsche Bank (Mauritius) Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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