by The International Consortium of Investigative Journalists
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Entity

ASIAKING INTERNATIONAL PTE. LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 16-SEP-2004
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Catherine Crochet Director 2004-09-16 2005-01-27 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-01 - Offshore Leaks
Europa Nominees (Gibraltar) Limited Shareholder 2004-10-20 - Offshore Leaks
FRANK OLIVIER FREDERIC HAY Director 2005-01-27 - Offshore Leaks
Osman Bin Hassan Shareholder 2004-09-16 - Offshore Leaks
Osman Bin Hassan Director 2004-09-16 2007-11-01 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2004-09-16 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Jonathan Cave - Offshore Leaks
Spinner

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