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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CAPITARETAIL CHINA INVESTMENTS (B) BETA PTE. LTD. Director 29-MAR-2006 01-NOV-2008 29-MAR-2006 Barbados - Paradise Papers

Officer (3)

Role From To Data From
LIM BENG CHEE Same name as - - Paradise Papers
LIM BENG CHEE Same name as - - Paradise Papers
LIM BENG CHEE Same name as - - Paradise Papers

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.

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