Entity:
ASIA SHIPPING ENTERPRISE PTE. LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Riverland Worldwide Ltd | Shareholder | 2007-02-15 | - | Offshore Leaks |
| C. H. Ng & Co. | Auditor | 2008-02-20 | - | Offshore Leaks |
| SUGIHARTO LIM | Director | 2007-02-15 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Sugiharto Lim | - | 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.