by The International Consortium of Investigative Journalists
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Officer

Lim Chee Kiat

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AURIC WOOD LIMITED Shareholder 2007-11-16 - 11-JAN-2008 Labuan Active Offshore Leaks
AURIC WOOD LIMITED Director 2007-11-16 - 11-JAN-2008 Labuan Active Offshore Leaks
Gallen Trust Investment advisor 2007-05-08 - 23-MAY-2007 Cook Islands Active Offshore Leaks
T.Q. ENGINEERING LIMITED Director 2007-02-21 - 09-MAR-2007 Labuan Active Offshore Leaks
T.Q. ENGINEERING LIMITED Shareholder 2007-02-21 - 09-MAR-2007 Labuan Active Offshore Leaks
Triple Link Holdings Inc. Beneficial owner 1992-09-09 - 09-SEP-1992 British Virgin Islands Active Offshore Leaks
Yee Tee Foundation Investment advisor 2007-05-08 - 23-MAY-2007 Cook Islands Active Offshore Leaks
Yee Tee Holdings Ltd Shareholder - - 08-MAY-2007 Cook Islands Active Offshore Leaks
Yee Tee Holdings Ltd Beneficial owner 2007-05-08 - 08-MAY-2007 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Stockcorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
45, La Salle Street, Singapore 456945 Offshore Leaks
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