Officer:
Hannah Poh Choo Lim
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Chin Hin Trust | Trust settlor | 2007-01-03 | - | 14-FEB-2008 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| BOCKKEE LIMITED | Director | 2008-02-15 | - | 07-JAN-1998 | Samoa | Active | 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 |
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.