Entity:
Nest8-EGF Investment S.A.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEST8 CAPITAL (HK) LIMITED | Director | 2006-07-31 | 2007-09-16 | Offshore Leaks |
| Stamford Management Inc. | Director | 2007-09-16 | - | Offshore Leaks |
| NEST8 CAPITAL (SINGAPORE) PTE.LTD. | Director | 2006-05-22 | 2006-07-31 | Offshore Leaks |
| NEST8 CAPITAL (SINGAPORE) PTE.LTD. | Shareholder | 2006-05-22 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2006-05-22 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2006-05-22 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Chan Poh Wah, William | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | 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.