Entity:
FAMERAISE INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ang Leong Aik | Beneficial owner | 2008-08-28 | - | Offshore Leaks |
| Thye Jan Lim | Beneficial owner | 2008-08-28 | - | Offshore Leaks |
| Thye Jan Lim | Shareholder | - | - | Offshore Leaks |
| Ang Leong Aik | Shareholder | - | - | Offshore Leaks |
| OIL Officers Limited | Director | 2005-05-03 | 2005-05-04 | Offshore Leaks |
| OIL Officers Limited | Shareholder | 1997-07-03 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2005-08-11 | - | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2005-08-11 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| GHIM LI GLOBAL PTE LTD | - | 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.