Entity:
The Asiawide Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maggie Melanie Halim | Beneficiary | - | - | Offshore Leaks |
| Francisca Liem | Beneficiary | 2001-09-18 | - | Offshore Leaks |
| Robin Liem | Beneficiary | 2001-09-18 | - | Offshore Leaks |
| Asia Wide Investments Ltd as trustee of the Asiawide Trust | Trustee of trust | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ronald Liem | - | 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.