Officer:
Alfred Lim Jew Fook
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Investmore Enterprises Ltd | Director | 2001-10-24 | - | 26-MAR-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Real Gold (Labuan) Ltd. | Director | 2006-06-28 | 2007-10-30 | 26-JUN-2006 | Labuan | Active | Offshore Leaks |
| PSID Fund Holdings 2 (Labuan) Ltd | Director | 2006-02-28 | 2008-05-27 | 07-DEC-2005 | Labuan | Active | Offshore Leaks |
| PSID Singapore Pavilion (Labuan) Limited | Director | 2006-02-28 | 2007-10-30 | 13-JAN-2006 | Labuan | Active | Offshore Leaks |
| PSID Fund Holdings (Labuan) Ltd | Director | 2006-02-28 | 2007-05-14 | 29-AUG-2005 | Labuan | Active | Offshore Leaks |
| Paramount Labuan Ltd | Director | 2006-02-28 | 2007-10-30 | 13-JAN-2006 | Labuan | Active | Offshore Leaks |
Address (1)
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.