Entity:
Ascend International Holdings Enterprises Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| CHEAM SOON TEE | Director | 2002-05-07 | 2008-06-10 | Offshore Leaks |
| Lim Hock Keng | Director | 1997-12-19 | 1999-10-13 | Offshore Leaks |
| Ang Chin Seng | Director | 1999-10-12 | 2002-05-08 | Offshore Leaks |
| Tsang Shui Yuen | Director | 2008-06-10 | - | Offshore Leaks |
| Tsang Shui Yuen | Shareholder | 2007-07-23 | - | Offshore Leaks |
| Directcorp Limited | Director | 1997-12-18 | 1997-12-19 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| RGM International Pte Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.