Officer:
Liu Ka Lim
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Link Wise Investments Limited | Director | 2003-08-08 | - | 08-OCT-2003 | Not identified | Dead | Offshore Leaks |
| Fast Track United Limited | Director | 2003-11-12 | 2006-04-01 | 02-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Fortune View Investments Limited | Director | 2003-08-28 | 2006-04-01 | 08-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Profit Maker Group Limited | Director | 2003-09-18 | 2003-11-04 | 28-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Money Link Investments Holdings Limited | Director | 2003-08-28 | 2006-04-01 | 02-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Huge Profit Team Limited | Director | 2003-09-18 | - | 28-AUG-2003 | Not identified | Active | Offshore Leaks |
| Huge Profit Team Limited | Shareholder | 2003-09-18 | - | 28-AUG-2003 | Not identified | Active | Offshore Leaks |
| Winning Concept Investments Limited | Shareholder | 2003-07-23 | - | 02-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Winning Concept Investments Limited | Director | 2003-07-23 | 2006-04-01 | 02-JUL-2003 | Not identified | Dead | Offshore Leaks |
| Wealth Supply International Limited | Director | 2003-11-10 | 2006-08-14 | 08-OCT-2003 | Not identified | Active | Offshore Leaks |
| Wealth Supply International Limited | Shareholder | 2003-11-10 | - | 08-OCT-2003 | Not identified | Active | 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.