by The International Consortium of Investigative Journalists
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Entity

Vanda Trust

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

Officer

Role From To Data From
Carribean Forest Limited Protector 2006-09-26 2008-06-11 Offshore Leaks
Fidelitycorp Limited Trustee of trust 2006-09-26 - Offshore Leaks
Mozilla Wealth Management Inc. Protector 2008-06-11 - Offshore Leaks
SUGIHARTO LIM Beneficiary 2006-09-26 - Offshore Leaks
SUGIHARTO LIM Trust settlor 2006-09-26 - Offshore Leaks
Susanto Lim Beneficiary 2006-09-26 - Offshore Leaks
Susanto Lim Trust settlor 2006-09-26 - Offshore Leaks
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Intermediary

Status Data From
Sugiharto Lim - Offshore Leaks
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Address

Data From
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS Offshore Leaks
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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