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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lim Kim Lang

The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JUDIGRE LIMITED Shareholder 2008-12-29 - 29-DEC-2008 British Virgin Islands Active Offshore Leaks
JUDIGRE LIMITED Director 2008-12-29 - 29-DEC-2008 British Virgin Islands Active Offshore Leaks
OCEAN-TECH INVESTMENT LIMITED Director 2003-10-17 - 01-SEP-2003 British Virgin Islands Active Offshore Leaks
OCEAN-TECH INVESTMENT LIMITED Shareholder 2003-10-17 - 01-SEP-2003 British Virgin Islands Active Offshore Leaks
SANTOP COMPANY GROUP LIMITED Director 1998-07-23 - 02-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SANTOP COMPANY GROUP LIMITED Shareholder - - 02-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANKING INVESTMENT HOLDINGS LIMITED Director 1998-06-25 - 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MANKING INVESTMENT HOLDINGS LIMITED Shareholder - - 06-APR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong Offshore Leaks

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Offshore Leaks

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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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