Entity:
Stardust Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2002-06-26 | - | Offshore Leaks |
| Lau Seok Yee | Director | 2018-06-04 | - | Offshore Leaks |
| Immobillari Limited | Shareholder | 2008-07-21 | - | Offshore Leaks |
| Lim Kaling | Director | 2018-06-04 | - | Offshore Leaks |
| Kaling Lim | Intermediary | - | - | Offshore Leaks |
| Dectra (Samoa) Limited | Director | 2002-06-26 | 2018-06-04 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2002-06-26 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-06-26 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Kaling Lim | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.