Officer:
Loh Yong Lim
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANVEST LIMITED | Shareholder | 2004-07-12 | - | 19-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| Loh Yong Lim Trust | Investment advisor | 2002-01-28 | - | 28-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Loh Yong Lim Trust | Trust settlor | 2002-01-28 | - | 28-JAN-2002 | British Virgin Islands | Active | 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.