Officer:
Lim Ek Kiong
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caraville Offshore Inc. | Director | 2003-09-04 | - | 28-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Elite Assets Development Ltd | Director | 2006-01-26 | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Elite Assets Development Ltd | Shareholder | 2006-01-26 | - | 03-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ellington Offshore Holdings (Pte) Ltd | Shareholder | 2003-11-21 | - | 01-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ellington Offshore Holdings (Pte) Ltd | Director | 2003-11-21 | - | 01-AUG-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Surfino Capital Limited | Shareholder | 2005-11-08 | - | 16-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Surfino Capital Limited | Director | 2005-11-08 | - | 16-SEP-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| 1, Woollerton Park, Singapore | Offshore Leaks |
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.