Connections:
Entity (10)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Lim Chee Kian | Intermediary | Not identified | - | Offshore Leaks | |
| Astor Bach Investments Ltd | Intermediary | 22-MAY-2009 | Mauritius | Active | Offshore Leaks |
| Advantage Link International Ltd | Intermediary | 08-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| TEVOR HOLDINGS LIMITED | Intermediary | 05-JUN-2008 | Samoa | Active | Offshore Leaks |
| Iparla Overseas Limited | Intermediary | 21-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Triple Link International Ltd | Intermediary | 04-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Fern Hill Fund | Intermediary | 30-APR-2009 | Not identified | Active | Offshore Leaks |
| FERN HILL CAPITAL MANAGEMENT INC. | Intermediary | 30-APR-2009 | Not identified | Active | Offshore Leaks |
| T.Q. ENGINEERING LIMITED | Director | 09-MAR-2007 | Labuan | Active | Offshore Leaks |
| AURIC WOOD LIMITED | Shareholder | 11-JAN-2008 | Labuan | Active | Offshore Leaks |
| AURIC WOOD LIMITED | Director | 11-JAN-2008 | Labuan | Active | 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.