by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Lim Soon Huat

  • Connected to 1 address
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAGON POWER PTE LTD Director 2006-03-21 - 23-MAR-2000 Singapore Active Offshore Leaks
EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. Director 2007-07-05 - 14-MAR-2007 Singapore Struck / Defunct / Deregistered Offshore Leaks
M P OLEO CHEMICAL PTE. LTD. Director 2006-03-21 - 08-JUN-2005 Singapore Active Offshore Leaks
MP NATURAL INGREDIENTS PTE. LTD. Director 2006-03-21 - 16-FEB-2006 Singapore Active Offshore Leaks
OAK HOSPITALITY PTE. LTD. Director 2006-03-21 - 04-NOV-2005 Singapore Active Offshore Leaks
PEARL INVESTMENT HOLDINGS PTE. LTD. Director 2007-12-12 2008-01-30 19-DEC-2007 Singapore Active Offshore Leaks
Spinner

Address

Data From
Apt Blk 671A Choa Chu Kang Crescent #16-379 Singapore 681671 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now