by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Lim Chee Kian

  • Connected to 10 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

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

Address

Data From
5 Greenfield Drive Singapore 457925 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