by The International Consortium of Investigative Journalists
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Entity

ASB VENTURE PTE LTD

  • Connected to 1 address
  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 23-APR-2003
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Canada
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Connections

Officer

Role From To Data From
BOEY SIOW WERN Director 1997-01-06 1997-12-18 Offshore Leaks
BOEY SIOW WERN Shareholder 1997-01-06 1997-12-18 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Chio Lim & Associates Auditor 2004-03-09 - Offshore Leaks
KATHERINE YIP POH YOKE Shareholder 1997-12-18 2003-08-22 Offshore Leaks
KATHERINE YIP POH YOKE Director 1997-12-18 2003-08-08 Offshore Leaks
Lim Wan Hoon Director 2008-01-18 - Offshore Leaks
Low Yong Sen Secretary 1997-01-06 2003-08-08 Offshore Leaks
Ng Mui Hong Irene Director 2003-08-08 2008-01-18 Offshore Leaks
PRO-MANAGEMENT INVESTMENTS LTD Shareholder 2003-08-22 - Offshore Leaks
SIM LAY SEE Secretary 2003-08-08 2007-04-30 Offshore Leaks
TOY KOK SIN Shareholder 2003-01-06 2003-08-22 Offshore Leaks
TOY KOK SIN Director 1997-01-06 2003-08-08 Offshore Leaks
Tamas Novoszath Director 2009-01-15 - Offshore Leaks
VIACHESLAV KHAYKIN Director 2004-07-27 - Offshore Leaks
Vadim Barabash Director 2003-08-08 2009-01-15 Offshore Leaks
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Intermediary

Status Data From
Vadim Barabash - Offshore Leaks
Spinner

Address

Data From
P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3 Offshore Leaks
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