by The International Consortium of Investigative Journalists
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Intermediary

Lim Ching Seng

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ayers Charm Incorporated Intermediary 12-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fancodini International Ltd Intermediary 27-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Fordees Worldwide Ltd Intermediary 28-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lim Ching Seng Intermediary Not identified - Offshore Leaks
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Address

Data From
1-12-3A Perdana merald Condominium Lot 6 jalan P Ju 8/3 Damansara Perdana 47820 Petaling Jaya, Malaysia Offshore Leaks
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