by The International Consortium of Investigative Journalists
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Officer

Alfred Lim Jew Fook

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

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
PSID Fund Holdings (Labuan) Ltd Director 2006-02-28 2007-05-14 29-AUG-2005 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
Paramount Labuan Ltd Director 2006-02-28 2007-10-30 13-JAN-2006 Labuan Active Offshore Leaks
Real Gold (Labuan) Ltd. Director 2006-06-28 2007-10-30 26-JUN-2006 Labuan Active Offshore Leaks
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Address

Data From
52 Newton Road #27-05, Newton Gems, Singapore 307992 Offshore Leaks
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