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Offshore Leaks Database

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Offshore Leaks

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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)


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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.

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