Officer:
Lim Haw Sek
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 777capitals Ltd | Shareholder | 2008-03-19 | - | 19-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| 168 Capital Ltd | Director | 2006-08-08 | - | 20-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| 168 Capital Ltd | Shareholder | 2006-08-08 | - | 20-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| EVER TREASURE ENTERTAINMENT LTD | Director | 2001-04-19 | 2001-07-05 | 17-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| EVER TREASURE ENTERTAINMENT LTD | Shareholder | - | - | 17-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.