Entity:
Iparla Overseas Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lim Chee Kiat | Shareholder | - | - | Offshore Leaks |
| Lim Chee Kian | Intermediary | - | - | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2009-05-05 | - | Offshore Leaks |
| Gurker Limited | Director | 2009-05-05 | - | Offshore Leaks |
| Gurker Limited | Authorised person / signatory | 2009-05-08 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lim Chee Kian | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.