by The International Consortium of Investigative Journalists
About Download Support Us


Assetia Capital Management Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
Database powered by Neo4j. What is it?



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


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


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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now