Entity:
NELBURG INVESTMENT PTE. LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tiffany Technology Limited | Shareholder | 2005-07-29 | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-11-01 | 2008-03-11 | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-03-11 | - | Offshore Leaks |
| Osman Bin Hassan | Shareholder | 2005-06-24 | - | Offshore Leaks |
| Osman Bin Hassan | Director | 2005-06-24 | 2007-11-01 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-24 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deutsche Bank AG, Singapore Branch | - | 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.