Entity:
Loh Yong Lim Trust
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Managecorop Limited as Trustee of the Loh Yong Lim Trust | Director | 2005-06-09 | - | Offshore Leaks |
| Panweld Holding Limited | Beneficiary | 2005-08-12 | - | Offshore Leaks |
| Panvest Ltd | Protector | 2002-01-28 | - | Offshore Leaks |
| Loh Sook Min | Beneficiary | 2002-01-28 | - | Offshore Leaks |
| Loh Tann Ting | Beneficiary | 2002-01-28 | - | Offshore Leaks |
| Loh Chiang Tien | Beneficiary | 2002-01-28 | - | Offshore Leaks |
| Loh Tann Ling | Beneficiary | 2002-01-28 | - | Offshore Leaks |
| Loh Mei Peng | Beneficiary | 2002-01-28 | - | Offshore Leaks |
| Lim Siew Juat | Beneficiary | 2002-01-28 | - | Offshore Leaks |
| Loh Yong Lim | Investment advisor | 2002-01-28 | - | Offshore Leaks |
| Loh Yong Lim | Trust settlor | 2002-01-28 | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2005-06-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mr Loh Yong Lim | - | 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.