Officer:
Betty Lim Gek Pin
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINA SOURCE INDUSTRIAL LIMITED | Shareholder | 2006-09-26 | - | 28-AUG-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WELLY PROSPER ENTERPRISES LIMITED | Director | 2006-09-26 | - | 03-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| WELLY PROSPER ENTERPRISES LIMITED | Shareholder | 2006-09-26 | - | 03-AUG-2006 | British Virgin Islands | Active | 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.