by The International Consortium of Investigative Journalists
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Officer

MR. LIM SAY WAN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GERLING INTERNATIONAL LTD. Shareholder 28-MAY-2002 - 28-MAY-2002 British Virgin Islands Defaulted Panama Papers
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Address

Data From
37 JALAN CHEGAR SINGAPORE 578495 Panama Papers
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