by The International Consortium of Investigative Journalists
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Officer

MS. ANNIE LIN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Omnisciences Group Ltd. Shareholder 23-APR-2004 02-MAY-2006 25-JUL-2002 British Virgin Islands Defaulted Panama Papers
Omnisciences Group Ltd. Shareholder 02-MAY-2006 - 25-JUL-2002 British Virgin Islands Defaulted Panama Papers
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Address

Data From
36 HARTLY GROVE; SINGAPORE; 457897 Panama Papers
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