Entity:
C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Freeman Yu | Director | 2005-04-25 | - | Offshore Leaks |
| Asian Star Asset Management Co., Ltd. | Shareholder | 2005-06-11 | - | Offshore Leaks |
| Lu, Chia-Ying | Director | 2006-01-12 | - | Offshore Leaks |
| Joe Wu | Director | 2005-04-25 | - | Offshore Leaks |
| Ng Mui Hong | Shareholder | 2005-04-25 | - | Offshore Leaks |
| Ng Mui Hong | Director | 2005-04-25 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-04-25 | 2007-04-30 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche - ?????????? - (Taipei) | - | 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.