by The International Consortium of Investigative Journalists
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Officer

LIM Swee Aun

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WORLDTREE GROUP LIMITED Director 2006-12-05 - 05-DEC-2006 British Virgin Islands Active Offshore Leaks
WORLDTREE HOLDING LIMITED Director 2006-12-05 - 05-DEC-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
54 GROUND FLOOR, LORONG 24, TAMAN PATANI JAYA, 08000 SUNGAI PETANI, KADAH, MALAYSIA. Offshore Leaks
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