by The International Consortium of Investigative Journalists
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Officer

Sim Kee Thye

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BERKELEY ASSOCIATES LIMITED Director 2007-07-16 - 18-AUG-1998 British Virgin Islands Active Offshore Leaks
Alder Woods Worldwide Ltd Director 2007-03-13 - 02-AUG-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
Blk 60 Dakota Crescent #02-243 Singapore 390060 Offshore Leaks
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