Entity:
ASIAKING INTERNATIONAL PTE. LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Catherine Crochet | Director | 2004-09-16 | 2005-01-27 | Offshore Leaks |
| Europa Nominees (Gibraltar) Limited | Shareholder | 2004-10-20 | - | Offshore Leaks |
| FRANK OLIVIER FREDERIC HAY | Director | 2005-01-27 | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2007-11-01 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2004-09-16 | 2005-06-10 | 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 |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jonathan Cave | - | 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.