Entity:
ASAPH Holdings Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Goh Gaik Choo | Director | 2006-12-18 | 2006-12-21 | Offshore Leaks |
| Goh Gaik Choo | Shareholder | 2006-12-18 | - | Offshore Leaks |
| Lee Kian Soo | Shareholder | 2006-12-21 | - | Offshore Leaks |
| Lee Kian Soo | Director | 2006-12-21 | 2006-12-28 | Offshore Leaks |
| DBS Trustee Limited | Shareholder | 2006-11-03 | - | Offshore Leaks |
| KENDRICK SERVICES LIMITED | Director | 2006-11-03 | 2006-12-18 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lee Kian Soo | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.