Officer:
SUGIHARTO LIM
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA SHIPPING ENTERPRISE PTE. LTD. | Director | 2007-02-15 | - | 15-FEB-2007 | Singapore | Active | Offshore Leaks |
| Riverland Worldwide Ltd | Shareholder | 2006-08-22 | - | 25-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| OAK HOSPITALITY PTE. LTD. | Beneficial owner | 2005-11-04 | - | 04-NOV-2005 | Singapore | Active | Offshore Leaks |
| M P OLEO CHEMICAL PTE. LTD. | Beneficial owner | 2005-06-08 | - | 08-JUN-2005 | Singapore | Active | Offshore Leaks |
| Awakening Lion Securities Ltd | Shareholder | 2005-03-07 | - | 03-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Awakening Lion Securities Ltd | Director | 2005-03-07 | - | 03-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Mozilla Wealth Management Inc. | Shareholder | - | - | 08-JAN-2008 | Samoa | Active | Offshore Leaks |
| Mozilla Wealth Management Inc. | Beneficial owner | 2008-01-08 | - | 08-JAN-2008 | Samoa | Active | Offshore Leaks |
| Orchard Trust | Trust settlor | 2005-11-16 | - | 16-NOV-2005 | Cook Islands | Active | Offshore Leaks |
| Orchard Trust | Beneficiary | 2005-10-31 | - | 16-NOV-2005 | Cook Islands | 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 | |
|---|---|---|---|---|
| Portcullis TrustNet (Samoa) 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.