by The International Consortium of Investigative Journalists
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Officer

Lim, Chee Kiat

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gallen Trust Trust settlor 2007-05-08 - 23-MAY-2007 Cook Islands Active Offshore Leaks
Gallen Trust Beneficiary 2007-05-08 - 23-MAY-2007 Cook Islands Active Offshore Leaks
North Ville Trust Trust settlor 2009-05-04 - 12-MAY-2009 Cook Islands Active Offshore Leaks
North Ville Trust Beneficiary 2009-05-04 - 12-MAY-2009 Cook Islands Active Offshore Leaks
Yee Tee Foundation Trust settlor 2007-05-08 - 23-MAY-2007 Cook Islands Active Offshore Leaks
Yee Tee Foundation Protector 2007-05-08 - 23-MAY-2007 Cook Islands Active Offshore Leaks
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Address

Data From
45 La Salle Street Singapore 1545 Offshore Leaks
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