by The International Consortium of Investigative Journalists
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Intermediary

LIEM SIN HUANG

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DS GLOBAL HOLDINGS PTE. LTD. Intermediary 13-OCT-2004 Singapore Active Offshore Leaks
LIEM SIN HUANG Intermediary Not identified - Offshore Leaks
MARKHAM SINGAPORE PTE. LTD. Intermediary 22-FEB-2005 Singapore Transferred Out Offshore Leaks
VANTAGE PACIFIC PTE. LTD. Intermediary 03-FEB-2005 Singapore Active Offshore Leaks
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Address

Data From
PT Dewata Wibawa Sona Topas Tower 19th Floor, Jl Jend. Sudirman Kav. 26, Jakarta 12920 Indonesia Offshore Leaks
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