The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Apex Property Ltd. Director 2002-02-20 2002-04-17 05-NOV-1999 Not identified Dead Offshore Leaks
ARC Properties Ltd. Director 2002-02-20 2002-04-17 05-NOV-1999 Not identified Dead Offshore Leaks
Amber Select Ltd. Director 2002-02-20 2002-04-17 05-NOV-1999 Not identified Dead Offshore Leaks
Academy Offshore Ltd. Director 2002-02-20 2002-04-17 05-NOV-1999 Not identified Dead Offshore Leaks
Holland Hill Mansions Condominium Unit #01-12 Limited Director 2002-01-02 2002-04-17 13-JAN-1999 Not identified Liquidated Offshore Leaks
Award Properties Ltd. Director 2002-02-20 2002-04-17 05-NOV-1999 Not identified Dead Offshore Leaks
Anchorage Properties Ltd. Director 2002-02-20 2002-04-17 05-NOV-1999 Not identified Dead Offshore Leaks
Alpen Investments Ltd. Director 2002-02-20 2002-04-17 05-NOV-1999 Not identified Dead Offshore Leaks

Officer (2)

Role From To Data From
Mr Lim Hwee Chiang Similar name and address as - - Offshore Leaks
Mr Lim Hwee Chiang Similar name and address as - - 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.

Disclaimer