Entity:
ASIA UNION INTERNATIONAL LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lim Lie Tjoe | Shareholder | 2002-04-17 | - | Offshore Leaks |
| Lim Mui Hio | Shareholder | 2002-04-17 | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Lim Hwa Min | Shareholder | 2002-04-17 | - | Offshore Leaks |
| Lim Hwa Min | Director | 2002-04-17 | - | Offshore Leaks |
| Tan Hok Lim | Shareholder | 2002-04-17 | - | Offshore Leaks |
| Tan Hok Lim | Director | 2002-04-17 | - | Offshore Leaks |
| Lim Hua Khiang | Shareholder | 2002-04-17 | - | Offshore Leaks |
| Lim Hua Khiang | Director | 2002-04-17 | - | Offshore Leaks |
| Lily Tan | Shareholder | 2002-04-17 | - | Offshore Leaks |
| Lily Tan | Director | 2002-04-17 | - | Offshore Leaks |
| Lim Li Hwa | Director | 2002-01-08 | - | Offshore Leaks |
| Lim Li Hwa | Shareholder | 2002-04-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lily Tan | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.