Officer:
Lim Chee Kiat
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Triple Link Holdings Inc. | Beneficial owner | 1992-09-09 | - | 09-SEP-1992 | British Virgin Islands | Active | Offshore Leaks |
| Gallen Trust | Investment advisor | 2007-05-08 | - | 23-MAY-2007 | Cook Islands | Active | Offshore Leaks |
| Yee Tee Foundation | Investment advisor | 2007-05-08 | - | 23-MAY-2007 | Cook Islands | Active | Offshore Leaks |
| 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 |
| 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stockcorp Limited | Nominee shareholder | - | - | 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.