Entity:
Astoria Overseas Investments Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Victoria Yinxu LIN | Director | 2006-08-07 | - | Offshore Leaks |
| HONG LIM LIM | Shareholder | 2000-05-30 | - | Offshore Leaks |
| HONG LIM LIM | Director | 2000-05-30 | - | Offshore Leaks |
| Cheng Cheng SO | Shareholder | 2000-05-30 | - | Offshore Leaks |
| Cheng Cheng SO | Director | 2000-05-30 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Vivien Lim | - | 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.