by The International Consortium of Investigative Journalists
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Officer

Lim Choi Hwee

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
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
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Officer

Role From To Data From
Cheston Investments Overseas Ltd Nominee shareholder - - Offshore Leaks
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Address

Data From
200B, Sengkang East Road, #02-24, Singapore 542200 Offshore Leaks
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