Entity:
LLC INVEST PTE LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lim Wan Hoon | Director | 2009-03-03 | - | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2009-03-03 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2009-03-03 | - | Offshore Leaks |
| Execorp Limited | Shareholder | 2009-03-03 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2009-03-03 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Charles Bok | - | 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.