DUCHESS (NASSIM) DEVELOPMENT PTE LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SINGAPORE
- Country
- SG
- Incorporated
- 1999-11-06
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161431
Relationships
- [Representation, incoming] intermediary of c/o Angela Yong
- [Directorship, incoming] director of Chen Khun Chin
- [Directorship, incoming] director of Liu Shek Yuen
- [Directorship, incoming] director of Chua Sam Huat
- [Directorship, incoming] director of Lee Kay Beng Henry
- [Directorship, incoming] director of Kim Li Chee
- [Ownership, incoming] shareholder of Liu Shek Yuen
- [Ownership, incoming] shareholder of Kim Li Chee
- [Ownership, incoming] shareholder of Chen Khun Chin
- [Ownership, incoming] shareholder of Chua Sam Huat
- [Ownership, incoming] shareholder of Lee Kay Beng Henry
- [Directorship, incoming] secretary of Chia Quee Khee
- [Directorship, incoming] auditor of TeoFoongWongLCLoong
- [Directorship, incoming] secretary of Siew Boon Him
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] secretary of Celine Tan Sze Lian