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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

LIM SIN MEN

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PEAKTIME INVESTMENTS LTD. Shareholder 04-JUL-2000 - 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Blok 1-8-6 Jln 1/2d; Tmm Sri Murni; Selayang 68100 Kuala Lumpur; Malaysia Panama Papers
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