by The International Consortium of Investigative Journalists
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Officer

SUGIHARTO LIM

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA SHIPPING ENTERPRISE PTE. LTD. Director 2007-02-15 - 15-FEB-2007 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
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
M P OLEO CHEMICAL PTE. LTD. Beneficial owner 2005-06-08 - 08-JUN-2005 Singapore 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
OAK HOSPITALITY PTE. LTD. Beneficial owner 2005-11-04 - 04-NOV-2005 Singapore 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
Riverland Worldwide Ltd Shareholder 2006-08-22 - 25-APR-2006 British Virgin 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
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Officer

Role From To Data From
Portcullis TrustNet (Samoa) Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
13 Parkway Apartment #09-00 Amber Road Singapore 439863 Offshore Leaks
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