Entity:
Assetia Capital Management Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Palladium Square Ltd | Shareholder | 2006-08-13 | - | Offshore Leaks |
| Teo Kian Guan | Director | 2006-09-25 | - | Offshore Leaks |
| Tan Hock Thye | Director | 2006-09-25 | 2008-09-23 | Offshore Leaks |
| Sherper Limited | Secretary | 2003-03-11 | - | Offshore Leaks |
| Gurker Limited | Shareholder | 2003-10-08 | - | Offshore Leaks |
| Gurker Limited | Director | 2003-03-11 | 2006-08-13 | Offshore Leaks |
| Execorp Limited | Director | 2006-08-13 | 2006-09-25 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Armaco Marketing 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.