Officer:
Lim Kaling
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCHVIEW CAPITAL LTD | Director | 2002-05-02 | - | 17-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| JEWELL VENTURE LIMITED | Director | 1995-02-08 | - | 21-MAR-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Primerose Ventures Inc. | Director | 2005-04-15 | - | 09-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Castlebay Investments Pte Ltd | Director | 2004-04-14 | - | 05-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| STAR LIFTER SECURITIES LIMITED | Director | 1996-01-01 | - | 21-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| SPARKLE INVESTMENTS HOLDINGS LIMITED | Director | 1998-06-12 | - | 20-NOV-1995 | British Virgin Islands | Active | Offshore Leaks |
| Stardust Limited | Director | 2018-06-04 | - | 26-JUN-2002 | Samoa | Active | Offshore Leaks |
| HARBOUR EMERALD LIMITED | Director | 1995-11-23 | - | 12-OCT-1995 | British Virgin Islands | Active | 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.