Officer:
Lim Eng Hong
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UPWAY HOLDINGS LIMITED | Director | 2007-06-04 | - | 26-OCT-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PROFOUND WISDOM TRADING LIMITED | Director | 2007-06-04 | - | 23-APR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Integrate Capital Management Holding (ICMC) Company LTD. | Director | 2007-06-04 | - | 28-MAR-2006 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| INTELLIGENT DRAGON TRADING LIMITED | Director | 2007-06-04 | - | 23-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| INTELLIGENT DRAGON TRADING LIMITED | Shareholder | 2007-06-04 | - | 23-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| INTELLIGENT DRAGON TRADING LIMITED | Secretary | 2007-06-04 | - | 23-MAR-2007 | Samoa | Struck / Defunct / Deregistered | 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.