by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ASANUSA CAPITAL PARTNERS PTE. LTD.

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JAN-2003
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Indonesia
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - 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
Ultra-Glow Capital Incorporated Shareholder 2003-04-19 - Offshore Leaks
Zainal Abidinsyah Siregar Director 2004-06-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
ZAINAL ABIDINSYAH SIREGAR - Offshore Leaks
Spinner

Address

Data From
Jalan Hiang Lekir II/20 Kebayoran Baru Jakarta Selatan Indonesia Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now