by The International Consortium of Investigative Journalists
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Officer

Lim Wan Peng

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVEYRON PRIVATE LIMITED Director 2005-08-19 2005-11-25 19-AUG-2005 Singapore Active Offshore Leaks
BACARAT INVESTMENTS PTE. LTD. Director 2005-07-12 2005-11-25 12-JUL-2005 Singapore Active Offshore Leaks
BEFIRST ENTERPRISES PRIVATE LIMITED Director 2005-04-19 2005-11-25 19-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
BERLIN ROCKS INVESTMENT PTE. LTD. Director 2003-07-11 2005-11-25 11-JUL-2003 Singapore Active Offshore Leaks
CALM SEA INVESTMENTS PTE. LTD. Director 2004-08-17 2005-11-25 17-AUG-2004 Singapore Active Offshore Leaks
CORAL VIEW PTE. LTD. Director 2004-05-27 2005-11-25 27-MAY-2004 Singapore Active Offshore Leaks
EAGLES AIM HOLDING PRIVATE LIMITED Director 2005-04-15 2005-11-25 25-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
FIRE FOCUS INVESTMENTS PTE. LTD. Director 2005-01-04 2005-11-25 04-JAN-2005 Singapore Active Offshore Leaks
FORBACH PRIVATE LIMITED Director 2005-08-19 2005-11-25 19-AUG-2005 Singapore Active Offshore Leaks
ISMIR PTE. LTD. Director 2003-12-03 2005-11-25 03-DEC-2003 Singapore Active Offshore Leaks
KAISA INVESTMENT PTE. LTD. Director 2004-03-16 2005-11-25 16-MAR-2004 Singapore Active Offshore Leaks
KAMITE PTE. LTD. Director 2004-05-06 2005-11-25 06-MAY-2004 Singapore Active Offshore Leaks
ROSEVER PTE. LTD. Director 2003-12-03 - 03-DEC-2003 Singapore Struck / Defunct / Deregistered Offshore Leaks
SORLAIN PRIVATE LIMITED Director 2005-08-19 2005-11-25 19-AUG-2005 Singapore Active Offshore Leaks
TZEDAKAH PTE. LTD. Director 2005-02-28 2005-11-25 28-FEB-2005 Singapore Active Offshore Leaks
VERCORS PRIVATE LIMITED Director 2005-08-19 2005-11-25 19-AUG-2005 Singapore Active Offshore Leaks
WEISSHORN PRIVATE LIMITED Director 2005-08-19 2005-11-25 19-AUG-2005 Singapore Active Offshore Leaks
WISE PIONEER PROFIT PRIVATE LIMITED Director 2005-04-22 - 22-APR-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
ZION INVESTMENTS PTE. LTD. Director 2005-01-17 2005-11-25 17-JAN-2005 Singapore Transferred Out Offshore Leaks
Spinner

Address

Data From
3 Pine Grove #12-01 Singapore 597590 Offshore Leaks
Spinner

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