by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AustraAsia Capital Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 7 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Execorp Limited Authorised person / signatory 2006-05-04 - Offshore Leaks
Execorp Limited Director 2006-05-04 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sharecorp Limited Shareholder 2006-05-04 - Offshore Leaks
Tan Mei Sian Beneficial owner 2006-05-04 - Offshore Leaks
Tan Yee Seng Beneficial owner 2006-05-04 - Offshore Leaks
Teh Lip Pink Beneficial owner 2006-05-04 - Offshore Leaks
Teh Lip Pink, Tan Yee Seng & Tan Mei Sian Shareholder - - Offshore Leaks
Teh Lip Pink, Tan Yee Seng & Tan Mei Sian Beneficial owner 2006-05-04 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
UBS AG, Singapore - Offshore Leaks
Spinner

Address

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

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