by The International Consortium of Investigative Journalists
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Entity

Assetia Capital Management Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Execorp Limited Director 2006-08-13 2006-09-25 Offshore Leaks
Gurker Limited Shareholder 2003-10-08 - Offshore Leaks
Gurker Limited Director 2003-03-11 2006-08-13 Offshore Leaks
Palladium Square Ltd Shareholder 2006-08-13 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2003-03-11 - Offshore Leaks
Tan Hock Thye Director 2006-09-25 2008-09-23 Offshore Leaks
Teo Kian Guan Director 2006-09-25 - Offshore Leaks
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Intermediary

Status Data From
Armaco Marketing Pte Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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