by The International Consortium of Investigative Journalists
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Entity

Orchard Trust

  • Connected to 2 addresses
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Trustee of trust 2005-11-16 - Offshore Leaks
New Dragon Corporation Protector 2005-10-31 - Offshore Leaks
SUGIHARTO LIM Trust settlor 2005-11-16 - Offshore Leaks
SUGIHARTO LIM Beneficiary 2005-10-31 - Offshore Leaks
Sunsanto Lim Beneficiary 2005-10-31 - Offshore Leaks
Susanto Lim Trust settlor 2005-11-16 - 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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