Officer:
Lim Wan Hoon
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (79)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STAR BEVERAGE INVESTMENT PRIVATE LIMITED | Director | 2008-03-03 | - | 03-MAR-2008 | Singapore | Transferred Out | Offshore Leaks |
| VISTA SUPREME PTE. LTD. | Director | 2008-03-11 | - | 11-MAR-2008 | Singapore | Active | Offshore Leaks |
| AMBERGOLD INVESTMENTS PTE. LTD. | Director | 2008-06-04 | - | 04-JUN-2008 | Singapore | Active | Offshore Leaks |
| FAIR PLAY TRUSTEES PTE. LTD. | Director | 2009-07-13 | - | 20-JUL-2009 | Singapore | Active | Offshore Leaks |
| EOF SERVICES (ASIA) PTE. LTD. | Director | 2009-06-03 | - | 03-JUN-2009 | Singapore | Active | Offshore Leaks |
| Optima Tower Pte Ltd | Director | 2008-04-10 | - | 10-APR-2008 | Singapore | Active | Offshore Leaks |
| YU JIN INVESTMENT CO. PTE. LTD. | Director | 2008-03-11 | - | 11-MAR-2008 | Singapore | Transferred Out | Offshore Leaks |
| Price World Pte Ltd | Director | 2008-04-10 | - | 10-APR-2008 | Singapore | Active | Offshore Leaks |
| GRAND MOUNTAIN PTE. LTD. | Director | 2008-06-11 | - | 11-JUN-2008 | Singapore | Active | Offshore Leaks |
| VEGA HOLDINGS PTE. LTD. | Director | 2008-07-16 | - | 16-JUL-2008 | Singapore | Active | Offshore Leaks |
| SAFE GUARD TRUSTEES PTE. LTD. | Director | 2009-07-13 | - | 20-JUL-2009 | Singapore | Active | Offshore Leaks |
| PARTICLE WOODS INTERNATIONAL PTE. LTD | Director | 2008-09-02 | - | 02-SEP-2008 | Singapore | Active | Offshore Leaks |
| CALYPSO CAPITAL PTE. LTD. | Director | 2009-06-08 | - | 08-JUN-2009 | Singapore | Active | Offshore Leaks |
| ALPHA CAPITAL ENTERPRISE PTE. LTD. | Director | 2006-11-22 | - | 22-NOV-2006 | Singapore | Active | Offshore Leaks |
| ALL PERFECT INVESTMENT ADVISORY PTE. LTD. | Director | 2008-02-19 | - | 19-FEB-2008 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| GORDEN RESOURCES PTE. LTD. | Director | 2008-08-18 | 2008-10-09 | 18-AUG-2008 | Singapore | Active | Offshore Leaks |
| FORTREX INVESTMENT PTE. LTD. | Director | 2008-07-28 | - | 28-JUL-2008 | Singapore | Active | Offshore Leaks |
| LATAICHI PTE. LTD. | Director | 2008-08-18 | 2008-10-09 | 18-AUG-2008 | Singapore | Active | Offshore Leaks |
| BBE.SG PTE. LTD. | Director | 2009-03-26 | - | 26-MAR-2009 | Singapore | Transferred Out | 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.