Officer:
Lim Li Hwa
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIAGARA FALLS LIMITED | Director | 2003-12-16 | - | 12-MAY-1999 | British Virgin Islands | Active | Offshore Leaks |
| INTERNATIONAL TIME TRADING LIMITED | Director | 2002-01-01 | - | 07-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GARDEN VIEW HOLDINGS GROUP LIMITED | Director | 2002-01-01 | - | 12-MAY-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CELESTINE LIMITED | Director | 2002-01-01 | - | 29-JAN-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA UNION INTERNATIONAL LIMITED | Director | 2002-01-08 | - | 27-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| ASIA UNION INTERNATIONAL LIMITED | Shareholder | 2002-04-17 | - | 27-AUG-2001 | British Virgin Islands | Active | Offshore Leaks |
| Golman International Group Investment Limited | Director | 2003-11-11 | 2007-01-11 | 28-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Golman International Group Investment Limited | Shareholder | 2003-11-11 | - | 28-JUL-2003 | 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.