by The International Consortium of Investigative Journalists
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Entity

Forest Trust

  • Connected to 2 addresses
  • Connected to 7 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Horizon Green Company Ltd Related entity - - 18-MAY-2005 British Virgin Islands Active Offshore Leaks
Horizon Green Company Ltd Related entity - - 18-MAY-2005 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Caribbean Forest Limited Protector 2005-06-20 2008-06-11 Offshore Leaks
Fidelitycorp Limited Trustee of trust 2005-06-22 - Offshore Leaks
Mozilla Wealth Management Inc. Protector 2008-06-11 - Offshore Leaks
SUGIHARTO LIM Protector - - Offshore Leaks
SUGIHARTO LIM Beneficiary 2005-06-20 - Offshore Leaks
SUGIHARTO LIM Joint settlor 2005-06-20 - Offshore Leaks
Susanto Lim Protector - - Offshore Leaks
Susanto Lim Beneficiary 2005-06-20 - Offshore Leaks
Susanto Lim Joint settlor 2005-06-20 - Offshore Leaks
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Intermediary

Status Data From
Sugiharto Lim - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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