Entity:
Success Capital Pte Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Seah Cheng San | Shareholder | 2001-12-14 | - | Offshore Leaks |
| DING AL LAN GLADYS | Shareholder | 2001-12-14 | - | Offshore Leaks |
| Sang Hoon, Yon | Director | 2006-11-25 | - | Offshore Leaks |
| LIM PENG KWEE | Shareholder | 2001-12-14 | - | Offshore Leaks |
| LIM PENG KWEE | Director | 2001-12-14 | 2006-11-25 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Victor Lim Peng Kwee | - | 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.