Entity:
The Pooh Family Trust
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME BRIGHT TRADING LTD | Related entity | - | - | 11-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| PRIME BRIGHT TRADING LTD | Related entity | - | - | 11-MAY-2005 | British Virgin Islands | Active | Offshore Leaks |
| HAMBURG CONSULTING LIMITED | Related entity | - | - | 26-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| HAMBURG CONSULTING LIMITED | Related entity | - | - | 26-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| OPAL STAR CAPITAL LIMITED | Related entity | - | - | 05-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| OPAL STAR CAPITAL LIMITED | Related entity | - | - | 05-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pam Chem CHEN | Beneficiary | 2007-10-10 | - | Offshore Leaks |
| Gek Ping LIM | Beneficiary | 2007-10-10 | - | Offshore Leaks |
| Leshawn LIM | Beneficiary | 2007-10-10 | - | Offshore Leaks |
| Lecarl LIM | Beneficiary | 2007-10-10 | - | Offshore Leaks |
| Letasha LIM | Beneficiary | 2007-10-10 | - | Offshore Leaks |
| Wee-Kiang LIM | Trust settlor | 2007-10-10 | - | Offshore Leaks |
| Wee-Kiang LIM | Protector | 2007-10-10 | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2007-10-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PricewaterhouseCoopers Ltd. | - | 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.