Entity:
Global Aspire Capital
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Susanto Lim | Shareholder | - | - | Offshore Leaks |
| Tan Hong Heng | Director | 2008-07-15 | - | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Limited | Correspondent addr. | - | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2009-02-10 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2007-09-06 | - | Offshore Leaks |
| Brott Limited | Director | 2007-09-06 | 2007-09-06 | Offshore Leaks |
| Gurker Limited | Director | 2007-09-06 | 2008-07-15 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2007-09-06 | 2009-02-10 | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2007-09-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| M P Oleo Chemical Pte Ltd | - | 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.