Entity:
ASGARD CAPITAL ENTERPRISES PTE. LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sgfried Rinaldy | Shareholder | 2005-08-14 | - | 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 |
| Agung Salim | Shareholder | 2006-07-07 | - | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2006-04-21 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2006-04-21 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Agung Salim | - | Offshore Leaks |
| UBS AG, Singapore | - | 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.