Entity:
ASIA INVESTMENT LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Peh EE Hong | Director | 2005-12-16 | - | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 2002-10-24 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-03-10 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2002-10-24 | 2005-12-16 | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2006-01-11 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2002-10-24 | 2005-12-16 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2005-12-16 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jimmy Tjahjanto | - | 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.