ASC ASIAN EQUITY LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: VG
Incorporated: 1994-08-17
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/123767

Relationships

[Representation, incoming] intermediary of The ASC Group- Hong Kong
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of University of Notre Dame du lac
[Ownership, incoming] shareholder of Dynasty Strategic Inv. Corp. Pte Ltd.
[Ownership, incoming] shareholder of Galway Investments Limited
[Ownership, incoming] shareholder of Lee Cheong Seng
[Ownership, incoming] shareholder of The Metropolitian Museum of Art
[Ownership, incoming] shareholder of THE COMMON FUND for the account of its
[Ownership, incoming] shareholder of Nassau Capital Fund LP
[Ownership, incoming] shareholder of Harris Trust & Savings Bank as trustee
[Ownership, incoming] shareholder of Caxton Long Term Partners L.P.
[Ownership, incoming] shareholder of Private Syndicate Pty Ltd
[Ownership, incoming] shareholder of Valmora Partners, L.P.
[Ownership, incoming] shareholder of Alpha Sigma Kappa Inc (General Electric
[Ownership, incoming] shareholder of Pantheon Asia Fund II Limited
[Ownership, incoming] shareholder of Elephant Investments Limited
[Ownership, incoming] shareholder of ASC Capital (BVI) Ltd.
[Ownership, incoming] shareholder of Massachusetts Institute of Technology
[Ownership, incoming] shareholder of Okabena Partnership V-9
[Ownership, incoming] shareholder of Allbrook International
[Ownership, incoming] shareholder of Pantheon Global PCC Limited
[Ownership, incoming] shareholder of Mass. Institute of Tech. Retirement Plan
[Ownership, incoming] shareholder of The Morningside Group Limited
[Ownership, incoming] shareholder of Hancock International Private Equity II
[Ownership, incoming] shareholder of Pantheon Asia Fund Limited
[Directorship, incoming] director of Lee Cheong Seng
[Directorship, incoming] secretary of Hong Mei Chean
[Directorship, incoming] director of Ronnie C. Chan
[Directorship, incoming] director of Gerald L. Chan
[Directorship, incoming] director of Josh Rosenthal
[Directorship, incoming] director of Philip Rotner
[Directorship, incoming] director of Randall A. Hack
[Directorship, incoming] director of Geoff Norman
[Directorship, incoming] director of James D. Seymour
[Directorship, incoming] director of Bruce Lueck
[Directorship, incoming] director of Robert Kasdin