by The International Consortium of Investigative Journalists
About Download Support Us

Entity

C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.

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

Connections

Officer

Role From To Data From
Asian Star Asset Management Co., Ltd. Shareholder 2005-06-11 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Freeman Yu Director 2005-04-25 - Offshore Leaks
Joe Wu Director 2005-04-25 - Offshore Leaks
Lu, Chia-Ying Director 2006-01-12 - Offshore Leaks
Ng Mui Hong Shareholder 2005-04-25 - Offshore Leaks
Ng Mui Hong Director 2005-04-25 - Offshore Leaks
SIM LAY SEE Secretary 2005-04-25 2007-04-30 Offshore Leaks
Spinner

Intermediary

Status Data From
Deloitte & Touche - ?????????? - (Taipei) - Offshore Leaks
Spinner

Address

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS 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