by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Lim Siew Lay

  • Connected to 13 entities
  • Connected to 2 addresses
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Britestar International Limited Intermediary 09-SEP-2004 British Virgin Islands Active Offshore Leaks
Edgemere Services Ltd Intermediary 14-NOV-2003 British Virgin Islands Active Offshore Leaks
Eight Investments Ltd Intermediary 17-FEB-2004 British Virgin Islands Active Offshore Leaks
Globanet Limited Intermediary 11-APR-2003 Labuan Struck / Defunct / Deregistered Offshore Leaks
I Management Services Inc. Intermediary 09-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LIBRA VISION TECHNOLOGY LIMITED Intermediary 12-JUL-2004 British Virgin Islands Active Offshore Leaks
Lim Siew Lay Intermediary Not identified - Offshore Leaks
M International Ltd Intermediary 18-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Novotel Realty Ltd Intermediary 13-NOV-2003 British Virgin Islands Active Offshore Leaks
Sapphire Millenium Ltd Intermediary 13-DEC-1999 British Virgin Islands Active Offshore Leaks
Straits Avenue Ltd Intermediary 13-NOV-2003 British Virgin Islands Active Offshore Leaks
Trac Capital Group Ltd Intermediary 07-JAN-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Velvet Star Limited Intermediary 25-JUL-1994 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
27 Jalan Nusa 50480 Kuala Lumpur Malaysia Offshore Leaks
HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now