by The International Consortium of Investigative Journalists
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Intermediary

Sugiharto Lim

  • Connected to 15 entities
  • Connected to 2 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA SHIPPING ENTERPRISE PTE. LTD. Intermediary 15-FEB-2007 Singapore Active Offshore Leaks
Caribbean Forest Limited Intermediary 11-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Forest Trust Intermediary 22-JUN-2005 Cook Islands Active Offshore Leaks
Horizon Green Company Ltd Intermediary 18-MAY-2005 British Virgin Islands Active Offshore Leaks
Investments Insight Inc. Intermediary 11-SEP-2006 British Virgin Islands Active Offshore Leaks
KABIL SHIPPING PTE. LTD. Intermediary 22-MAR-2007 Singapore Active Offshore Leaks
New Dragon Corporation Intermediary 19-OCT-2005 Samoa Active Offshore Leaks
Orchard Trust Intermediary 16-NOV-2005 Cook Islands Active Offshore Leaks
Palmer Oaks Co., Inc. Intermediary 18-AUG-2005 British Virgin Islands Active Offshore Leaks
Prime Profit Asset Investment Ltd Intermediary 22-MAR-2000 British Virgin Islands Active Offshore Leaks
Prosperity Group Venture Ltd Intermediary 08-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Riverland Worldwide Ltd Intermediary 25-APR-2006 British Virgin Islands Active Offshore Leaks
Sugiharto Lim Intermediary Not identified - Offshore Leaks
Treasure Trade Ltd Intermediary 06-JAN-2000 British Virgin Islands Active Offshore Leaks
Vanda Trust Intermediary 05-OCT-2006 Cook Islands Active Offshore Leaks
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Address

Data From
BY FAX TO: 6221 6922 622 Offshore Leaks
13 Amber Road #09-00 Parkway Apartment Singapore 439863 Offshore Leaks
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