by The International Consortium of Investigative Journalists
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Entity

ASIA SHIPPING ENTERPRISE PTE. LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 15-FEB-2007
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
C. H. Ng & Co. Auditor 2008-02-20 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Riverland Worldwide Ltd Shareholder 2007-02-15 - Offshore Leaks
SUGIHARTO LIM Director 2007-02-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
Sugiharto Lim - Offshore Leaks
Spinner

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