by The International Consortium of Investigative Journalists
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Officer

Sim Kwan Kiat

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIORA-ACE LIMITED Shareholder 2004-10-27 - 11-OCT-2004 British Virgin Islands Active Offshore Leaks
DIORA-ACE LIMITED Director 2004-10-27 2005-11-11 11-OCT-2004 British Virgin Islands Active Offshore Leaks
Key Navigation Consultants Ltd Shareholder 2004-10-27 - 12-MAY-2004 British Virgin Islands Active Offshore Leaks
Key Navigation Consultants Ltd Director 2004-10-27 2005-11-11 12-MAY-2004 British Virgin Islands Active Offshore Leaks
Laser Ace Ventures Ltd Shareholder 2004-10-27 - 29-JUL-2004 British Virgin Islands Active Offshore Leaks
Laser Ace Ventures Ltd Director 2004-10-27 2005-11-11 29-JUL-2004 British Virgin Islands Active Offshore Leaks
LiteAce Management Ltd Director 2004-10-27 2005-11-11 05-AUG-2004 British Virgin Islands Active Offshore Leaks
LiteAce Management Ltd Shareholder 2004-10-27 - 05-AUG-2004 British Virgin Islands Active Offshore Leaks
SKYTRAX VENTURES LTD Shareholder 2004-10-27 - 26-JUL-2004 British Virgin Islands Active Offshore Leaks
SKYTRAX VENTURES LTD Director 2004-10-27 2005-11-11 26-JUL-2004 British Virgin Islands Active Offshore Leaks
VUITTON ASSETS LTD Shareholder 2004-10-27 - 11-OCT-2004 British Virgin Islands Active Offshore Leaks
VUITTON ASSETS LTD Director 2004-10-27 2005-11-11 11-OCT-2004 British Virgin Islands Active Offshore Leaks
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