Officer:
Susanto Lim
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Orchard Trust | Trust settlor | 2005-11-16 | - | 16-NOV-2005 | Cook Islands | Active | Offshore Leaks |
| OPTICS INVESTMENT PTE. LTD. | Director | 2007-04-12 | - | 12-APR-2007 | Singapore | Active | Offshore Leaks |
| OPTICS INVESTMENT PTE. LTD. | Shareholder | 2007-04-12 | - | 12-APR-2007 | Singapore | Active | Offshore Leaks |
| Mozilla Wealth Management Inc. | Shareholder | - | - | 08-JAN-2008 | Samoa | Active | Offshore Leaks |
| Mozilla Wealth Management Inc. | Beneficial owner | 2008-06-11 | - | 08-JAN-2008 | Samoa | Active | Offshore Leaks |
| Vanda Trust | Beneficiary | 2006-09-26 | - | 05-OCT-2006 | Cook Islands | Active | Offshore Leaks |
| Vanda Trust | Trust settlor | 2006-09-26 | - | 05-OCT-2006 | Cook Islands | Active | Offshore Leaks |
| Forest Trust | Beneficiary | 2005-06-20 | - | 22-JUN-2005 | Cook Islands | Active | Offshore Leaks |
| Forest Trust | Joint settlor | 2005-06-20 | - | 22-JUN-2005 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | 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.