by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ASIA UNION INTERNATIONAL LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 8 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Lily Tan Shareholder 2002-04-17 - Offshore Leaks
Lily Tan Director 2002-04-17 - Offshore Leaks
Lim Hua Khiang Shareholder 2002-04-17 - Offshore Leaks
Lim Hua Khiang Director 2002-04-17 - Offshore Leaks
Lim Hwa Min Shareholder 2002-04-17 - Offshore Leaks
Lim Hwa Min Director 2002-04-17 - Offshore Leaks
Lim Li Hwa Director 2002-01-08 - Offshore Leaks
Lim Li Hwa Shareholder 2002-04-17 - Offshore Leaks
Lim Lie Tjoe Shareholder 2002-04-17 - Offshore Leaks
Lim Mui Hio Shareholder 2002-04-17 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Tan Hok Lim Shareholder 2002-04-17 - Offshore Leaks
Tan Hok Lim Director 2002-04-17 - Offshore Leaks
Spinner

Intermediary

Status Data From
Lily Tan - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now