Officer:
Suwantara Gotama Lim
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Marvel Land Holdings Limited | Shareholder | - | - | 12-FEB-2008 | Seychelles | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Alliance Trading Group International Ltd. | Beneficial owner | 2006-05-17 | - | 17-MAY-2006 | Seychelles | Active | Offshore Leaks |
| Wintergreen Investments Limited | Shareholder | - | - | 29-NOV-2007 | Seychelles | Active | Offshore Leaks |
| Wintergreen Investments Limited | Beneficial owner | 2007-12-17 | - | 29-NOV-2007 | Seychelles | Active | Offshore Leaks |
| D&D Capital Advisory Ltd | Shareholder | - | - | 06-JUL-2005 | Seychelles | Active | Offshore Leaks |
| D&D Capital Advisory Ltd | Beneficial owner | 2006-10-12 | - | 06-JUL-2005 | Seychelles | Active | Offshore Leaks |
| MACVEST LIMITED | Shareholder | 2005-07-29 | - | 25-AUG-2004 | British Virgin Islands | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mermeden Ltd | Nominee shareholder | - | - | Offshore Leaks |
| WESLEY INTERNATIONAL GROUP LIMITED | Nominee shareholder | - | - | Offshore Leaks |
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Suwantara Gotama Lim | - | Offshore Leaks |
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.