Entity:
ASB VENTURE PTE LTD
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tamas Novoszath | Director | 2009-01-15 | - | Offshore Leaks |
| PRO-MANAGEMENT INVESTMENTS LTD | Shareholder | 2003-08-22 | - | Offshore Leaks |
| Chio Lim & Associates | Auditor | 2004-03-09 | - | Offshore Leaks |
| Low Yong Sen | Secretary | 1997-01-06 | 2003-08-08 | Offshore Leaks |
| VIACHESLAV KHAYKIN | Director | 2004-07-27 | - | 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 |
| BOEY SIOW WERN | Director | 1997-01-06 | 1997-12-18 | Offshore Leaks |
| BOEY SIOW WERN | Shareholder | 1997-01-06 | 1997-12-18 | 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 |
| Vadim Barabash | Director | 2003-08-08 | 2009-01-15 | Offshore Leaks |
| Ng Mui Hong Irene | Director | 2003-08-08 | 2008-01-18 | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-01-18 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2003-08-08 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Vadim Barabash | - | 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.