Officer:
GARRETT LIM ENG KIAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARLUNA OFFSHORE LIMITED | Shareholder | 04-MAR-2011 | - | 04-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| EXALT GLOBAL INVESTMENT & CO. LTD. | Shareholder | 02-MAR-2007 | - | 02-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Millenia Offshore Limited | Shareholder | 06-JUN-2007 | 09-JUL-2007 | 19-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Millenia Offshore Limited | Shareholder | 12-JUN-2007 | 09-JUL-2007 | 19-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
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.