by The International Consortium of Investigative Journalists
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Entity

ASGARD CAPITAL ENTERPRISES PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 6 officers
  • Incorporated: 21-APR-2006
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Agung Salim Shareholder 2006-07-07 - Offshore Leaks
Bambang Subianto Shareholder 2006-04-21 - Offshore Leaks
Bambang Subianto Director 2006-04-21 - Offshore Leaks
Bob Yanuar Shareholder 2006-04-21 - Offshore Leaks
Bob Yanuar Director 2006-04-21 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2006-04-21 - Offshore Leaks
SIM LAY SEE Secretary 2006-04-21 2007-04-30 Offshore Leaks
Sgfried Rinaldy Shareholder 2005-08-14 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
Agung Salim - Offshore Leaks
UBS AG, Singapore - Offshore Leaks
Spinner

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