by The International Consortium of Investigative Journalists
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Officer

Susanto Lim

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Global Aspire Capital Shareholder - - 06-SEP-2007 Cayman Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
13 Amber Road #09-00 Parkway Apts Singapore 439863 Offshore Leaks
13 Parkway Apartment #09-00 Amber Road Singapore 439863 Offshore Leaks
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