Entity:
ASEANIC HOLDINGS PTE. LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Neo Hock Soon | Director | 2004-10-21 | - | Offshore Leaks |
| Henry Leo | Shareholder | 2004-10-21 | - | Offshore Leaks |
| Henry Leo | Director | 2004-10-21 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2004-10-21 | 2005-06-10 | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Henry Leo | - | Offshore Leaks |
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.