by The International Consortium of Investigative Journalists
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Entity

Nexus Limited

  • Connected to 2 addresses
  • Connected to 5 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JSM Trust Related entity - - 05-DEC-2005 Cook Islands Active Offshore Leaks
JSM Trust Related entity - - 05-DEC-2005 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Ching Weng Wah Beneficial owner 2005-10-13 - Offshore Leaks
Directcorp Limited Director 2005-10-10 - Offshore Leaks
Fidelitycorp Limited as trustee of the JSM Trust Shareholder 2005-12-06 - Offshore Leaks
Secorp Limited Secretary 2005-10-10 - Offshore Leaks
Stockcorp Limited Shareholder 2005-10-13 - Offshore Leaks
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Intermediary

Status Data From
Chng Weng Wah - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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