Entity:
WORLDLINK GROUP INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANGELICA NATHANIA TAN | Director | 2009-05-13 | - | Offshore Leaks |
| PACIFIC ASIA OVERSEAS LTD. | Shareholder | 2009-05-13 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 2002-11-01 | - | Offshore Leaks |
| Cheng Ding Yuan | Director | 2002-11-01 | 2009-01-31 | Offshore Leaks |
| Tan Beng Lim | Director | 2002-11-01 | 2004-03-29 | Offshore Leaks |
| LIAUW FUNG JIE | Director | 2004-03-29 | - | Offshore Leaks |
| Familink Services Limited | Shareholder | 2004-04-15 | - | Offshore Leaks |
| Familink Services Limited | Secretary | 2002-11-01 | - | Offshore Leaks |
| SIF (Nominees) Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| SIF (Nominees) Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.