ASB VENTURE PTE LTD
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
- SINGAPORE
- Country
- CA
- Incorporated
- 2003-04-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/172105
Relationships
- [Representation, incoming] intermediary of Vadim Barabash
- [Directorship, incoming] director of BOEY SIOW WERN
- [Ownership, incoming] shareholder of BOEY SIOW WERN
- [Directorship, incoming] director of TOY KOK SIN
- [Directorship, incoming] secretary of Low Yong Sen
- [Directorship, incoming] director of KATHERINE YIP POH YOKE
- [Ownership, incoming] shareholder of KATHERINE YIP POH YOKE
- [Ownership, incoming] shareholder of TOY KOK SIN
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] director of Ng Mui Hong Irene
- [Directorship, incoming] director of Vadim Barabash
- [Ownership, incoming] shareholder of PRO-MANAGEMENT INVESTMENTS LTD
- [Directorship, incoming] auditor of Chio Lim & Associates
- [Directorship, incoming] director of VIACHESLAV KHAYKIN
- [Directorship, incoming] secretary of Celine Tan Sze Lian
- [Directorship, incoming] director of Lim Wan Hoon
- [Directorship, incoming] director of Tamas Novoszath