by The International Consortium of Investigative Journalists
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Officer

Lim Ee Jin

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Peak Regime Incorporated Shareholder - - 28-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Peak Regime Incorporated Beneficial owner 2007-03-13 - 28-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
D-602, Kelana D'Putera Condo Jln SS7/26 Kelana Jaya 47301 Petaling Jaya Selangor, Malaysia Offshore Leaks
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