Entity:
POWERLINE CORP.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FINETEK CO., LTD | Shareholder | 2004-03-12 | - | Offshore Leaks |
| lim, wan | Director | 2004-03-12 | - | Offshore Leaks |
| Sarina Lim Ngo | Director | 2003-09-29 | 2004-03-12 | Offshore Leaks |
| Sarina Lim Ngo | Shareholder | 2003-09-29 | - | Offshore Leaks |
| Sarina Lim Ngo | Secretary | 2003-09-29 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2003-09-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche-China Practice Group (T040) ???????? | - | 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.