Officer:
Lim Choi Hwee
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cheston Investments Overseas Ltd | Shareholder | 2007-04-03 | - | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Cheston Investments Overseas Ltd | Director | 2007-04-03 | 2008-12-04 | 23-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Tanglin Enterprise Limited | Director | 2007-01-12 | 2007-04-20 | 12-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Tanglin Enterprise Limited | Shareholder | 2007-01-12 | - | 12-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Kingdom Capital Management Co., Ltd | Shareholder | - | - | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Kingdom Capital Management Co., Ltd | Beneficial owner | 2007-05-29 | - | 29-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| All Right Capital Management Co., Ltd | Shareholder | - | - | 30-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| All Right Capital Management Co., Ltd | Beneficial owner | 2007-05-30 | - | 30-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Milford Enterprise Limited | Director | 2007-03-07 | 2007-04-24 | 07-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Milford Enterprise Limited | Shareholder | 2007-03-07 | - | 07-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cheston Investments Overseas Ltd | Nominee shareholder | - | - | 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.