by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Lim Anthony

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Canary Bay Holdings Ltd Director 2006-12-19 - 06-NOV-2006 Samoa Transferred Out Offshore Leaks
DOUBLE VALUE ASSETS LIMITED Secretary 2002-05-03 - 03-MAY-2002 Samoa Transferred Out Offshore Leaks
DOUBLE VALUE ASSETS LIMITED Director 2002-05-03 - 03-MAY-2002 Samoa Transferred Out Offshore Leaks
Spinner

Address

Data From
C/- UBS AG 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now