by The International Consortium of Investigative Journalists
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Entity

The Asiawide Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Asia Wide Investments Ltd as trustee of the Asiawide Trust Trustee of trust 2001-09-18 - Offshore Leaks
Francisca Liem Beneficiary 2001-09-18 - Offshore Leaks
Maggie Melanie Halim Beneficiary - - Offshore Leaks
Robin Liem Beneficiary 2001-09-18 - Offshore Leaks
Ronald Liem Trust settlor - - Offshore Leaks
Ronald Liem Beneficial owner - - Offshore Leaks
Ronald Liem Beneficiary 2001-09-18 - Offshore Leaks
Ronald Liem Protector 2001-09-18 - Offshore Leaks
Trustcorp Limited Trust settlor - - Offshore Leaks
Spinner

Intermediary

Status Data From
Ronald Liem - Offshore Leaks
Spinner

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