Entity:
Regional Project Ltd
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 2 | Shareholder | 2001-06-18 | - | Offshore Leaks |
| Lee Kim Soon | Shareholder | 2001-06-18 | - | Offshore Leaks |
| Steven Tiong Choon Hieng | Shareholder | 2001-08-16 | - | Offshore Leaks |
| Lim Eng Siong | Shareholder | 2001-05-10 | - | Offshore Leaks |
| Ching Kim Chai | Shareholder | 2001-05-10 | - | Offshore Leaks |
| Lim Eng Kiat | Shareholder | 2001-05-10 | - | Offshore Leaks |
| Lim Eng Chun | Shareholder | 2001-05-10 | - | Offshore Leaks |
| Jonathan Ow Kim Chuan (Jonathan Hu Jinquan) | Shareholder | 2001-05-10 | - | Offshore Leaks |
| Yottha Kechamethakun | Shareholder | 2001-05-10 | - | Offshore Leaks |
| Seet Lye Huat Allan | Shareholder | 2001-05-10 | - | Offshore Leaks |
| Lim Yew Wah | Shareholder | 2001-06-18 | - | Offshore Leaks |
| Lim Yew Wah | Director | 2001-05-11 | - | Offshore Leaks |
| Goh Sze-Wei Samuel | Director | 2001-04-17 | - | Offshore Leaks |
| Goh Sze-Wei Samuel | Shareholder | 2001-05-10 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2001-04-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lim Yew Wah | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.