Entity:
ASANUSA CAPITAL PARTNERS PTE. LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ultra-Glow Capital Incorporated | Shareholder | 2003-04-19 | - | Offshore Leaks |
| Zainal Abidinsyah Siregar | Director | 2004-06-01 | - | Offshore Leaks |
| Lok Teng Teng Dorothy | Shareholder | 2003-01-28 | - | Offshore Leaks |
| Lok Teng Teng Dorothy | Director | 2003-01-28 | 2004-06-01 | Offshore Leaks |
| Ng Mui Hong | Shareholder | 2003-01-28 | - | Offshore Leaks |
| Ng Mui Hong | Director | 2003-01-28 | 2004-06-01 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2003-01-28 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ZAINAL ABIDINSYAH SIREGAR | - | Offshore Leaks |
Address (1)
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.