by The International Consortium of Investigative Journalists
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Officer

Lim Wan Hoon

  • Connected to 1 address
  • Connected to 79 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA CAPITAL ENTERPRISE PTE. LTD. Director 2006-11-22 - 22-NOV-2006 Singapore Active Offshore Leaks
AMBERGOLD INVESTMENTS PTE. LTD. Director 2008-06-04 - 04-JUN-2008 Singapore Active Offshore Leaks
BBE.SG PTE. LTD. Director 2009-03-26 - 26-MAR-2009 Singapore Transferred Out Offshore Leaks
CALYPSO CAPITAL PTE. LTD. Director 2009-06-08 - 08-JUN-2009 Singapore Active Offshore Leaks
EOF SERVICES (ASIA) PTE. LTD. Director 2009-06-03 - 03-JUN-2009 Singapore Active Offshore Leaks
FAIR PLAY TRUSTEES PTE. LTD. Director 2009-07-13 - 20-JUL-2009 Singapore Active Offshore Leaks
GLOBAL PETRO STORAGE PTE. LTD. Director 2008-04-03 - 20-DEC-2005 Singapore Active Offshore Leaks
GRAND MOUNTAIN PTE. LTD. Director 2008-06-11 - 11-JUN-2008 Singapore Active Offshore Leaks
KINGER ELECTRONICS PTE. LTD. Director 2008-04-16 2008-06-05 16-APR-2008 Singapore Transferred Out Offshore Leaks
Optima Tower Pte Ltd Director 2008-04-10 - 10-APR-2008 Singapore Active Offshore Leaks
PALMINDO INVESTMENT PTE. LTD. Director 2008-07-28 - 28-JUL-2008 Singapore Active Offshore Leaks
PARAGON GLOBAL INCORPORATION PTE. LTD. Director 2007-03-09 - 09-MAR-2007 Singapore Active Offshore Leaks
PARTICLE WOODS INTERNATIONAL PTE. LTD Director 2008-09-02 - 02-SEP-2008 Singapore Active Offshore Leaks
Price World Pte Ltd Director 2008-04-10 - 10-APR-2008 Singapore Active Offshore Leaks
SAFE GUARD TRUSTEES PTE. LTD. Director 2009-07-13 - 20-JUL-2009 Singapore Active Offshore Leaks
STAR BEVERAGE INVESTMENT PRIVATE LIMITED Director 2008-03-03 - 03-MAR-2008 Singapore Transferred Out Offshore Leaks
VEGA HOLDINGS PTE. LTD. Director 2008-07-16 - 16-JUL-2008 Singapore Active Offshore Leaks
VISTA SUPREME PTE. LTD. Director 2008-03-11 - 11-MAR-2008 Singapore Active Offshore Leaks
YU JIN INVESTMENT CO. PTE. LTD. Director 2008-03-11 - 11-MAR-2008 Singapore Transferred Out Offshore Leaks
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Address

Data From
Apt Blk 321 Serangoon Avenue 2 #08-390 Singapore 550321 Offshore Leaks
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