by The International Consortium of Investigative Journalists
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Entity

ASEANIC HOLDINGS PTE. LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 21-OCT-2004
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Henry Leo Shareholder 2004-10-21 - Offshore Leaks
Henry Leo Director 2004-10-21 - Offshore Leaks
Neo Hock Soon Director 2004-10-21 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 - Offshore Leaks
Siew Boon Him Secretary 2004-10-21 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Henry Leo - Offshore Leaks
Spinner

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