by The International Consortium of Investigative Journalists
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Officer

Hannah Poh Choo Lim

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOCKKEE LIMITED Director 2008-02-15 - 07-JAN-1998 Samoa Active Offshore Leaks
Chin Hin Trust Trust settlor 2007-01-03 - 14-FEB-2008 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Chin Hin Trust Trust settlor 2008-01-02 - 08-JAN-2008 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chin Hin Trust Protector 2008-01-02 - 08-JAN-2008 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
ChinHin Inc. Beneficial owner 2008-01-02 - 09-JAN-2008 Cook Islands Active Offshore Leaks
Hannah Blessings Investment Ltd Director 2008-01-08 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856 Offshore Leaks
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