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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Lim Kim Eng

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Goodwill Management Associates Ltd Director 2007-09-17 - 10-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goodwill Management Associates Ltd Shareholder 2007-09-17 - 10-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Consolidated Energi Limited Shareholder 2007-06-26 - 26-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Asia Consolidated Energi Limited Director 2007-06-26 - 26-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Worldwide Energy Limited Shareholder 2007-06-27 - 27-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pacific Worldwide Energy Limited Director 2007-06-27 - 27-JUN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastern Energi Ltd Shareholder 2007-05-18 - 18-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eastern Energi Ltd Director 2007-05-18 - 18-MAY-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Oil & Resources Development Ltd Shareholder 2007-07-16 - 16-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Continental Oil & Resources Development Ltd Director 2007-07-16 - 16-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trans Island Oil & Gas Ltd Director 2007-07-12 - 12-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Trans Island Oil & Gas Ltd Shareholder 2007-07-12 - 12-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Greater Indo Oil & Gas Ltd Shareholder 2007-07-11 - 10-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Greater Indo Oil & Gas Ltd Director 2007-07-11 - 10-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
23 Hillview Ave. Tower D Glendale Park, #05-02 Singapore 669557 Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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