Entity:
ASCENDAS (MALTA) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ASCENDAS (MAURITIUS) LIMITED | Shareholder | - | - | Paradise Papers |
| RIVERBOOK GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| LEONG CHIN YEE | Legal representative | - | - | Paradise Papers |
| LEONG CHIN YEE | Director | - | - | Paradise Papers |
| LEONG CHIN YEE | Judicial representative | - | - | Paradise Papers |
| CHIA NAM TOON | Director | - | - | Paradise Papers |
| CHIA NAM TOON | Legal representative | - | - | Paradise Papers |
| CHIA NAM TOON | Judicial representative | - | - | Paradise Papers |
| YEE HSIEN WEE | Director | - | - | Paradise Papers |
| YEE HSIEN WEE | Judicial representative | - | - | Paradise Papers |
| YEE HSIEN WEE | Legal representative | - | - | Paradise Papers |
| PATRICK CALLEJA | Secretary | - | - | Paradise Papers |
| ALEX J. MAMO | Liquidator | - | - | Paradise Papers |
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.