Officer:
NEST8 CAPITAL (SINGAPORE) PTE.LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Stamford Management Inc. | Shareholder | 2005-07-12 | - | 03-AUG-2005 | Labuan | Active | Offshore Leaks |
| Nest8-EGF Investment S.A. | Director | 2006-05-22 | 2006-07-31 | 22-MAY-2006 | Samoa | Active | Offshore Leaks |
| Nest8-EGF Investment S.A. | Shareholder | 2006-05-22 | - | 22-MAY-2006 | Samoa | Active | Offshore Leaks |
Address (1)
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.