by The International Consortium of Investigative Journalists
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Frank Lim

  • Connected to 4 entities
  • Connected to 1 address
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Role Incorporation Jurisdiction Status Data From
PEARL HARBOUR FINANCE GROUP INC. Intermediary 01-NOV-2002 British Virgin Islands Active Offshore Leaks
CHOOPAN CORPORATION PTE. LTD. Intermediary 11-APR-2006 Singapore Active Offshore Leaks
Frank Lim Intermediary Not identified - Offshore Leaks
SUNBURY INVESTMENT PTE. LIMITED Intermediary 05-MAY-2003 Singapore Active Offshore Leaks


Data From
3F, Jalan Beriksa 1 Bandar Baru Ayer Itam 11500, Penang Malaysia Offshore Leaks

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