Entity:
EAGLES AIM HOLDING PRIVATE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tsui, Wing Keung | Director | 2005-04-15 | - | Offshore Leaks |
| Leung, Wing Shan Simmie | Director | 2005-04-15 | - | Offshore Leaks |
| Lim Wan Peng | Director | 2005-04-15 | 2005-11-25 | Offshore Leaks |
| Ng, Lee & Associates - DFK | Auditor | 2005-05-05 | - | Offshore Leaks |
| Annette Agnes Sui Chai Siok | Alternate director | 2005-11-25 | - | Offshore Leaks |
| James Bruce Edward Aitken | Director | 2005-11-25 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-04-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC International Trustee Limited (Hong Kong) | - | 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.