Officer:
LIM Poh Seong
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA PACIFIC PETROL LIMITED | Director | 2004-03-18 | - | 11-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASIA PACIFIC PETROL LIMITED | Shareholder | 2004-03-18 | - | 11-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| MAXGOLD INVESTMENTS GROUP LIMITED | Director | 1999-06-02 | 2007-02-27 | 18-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| GLOSSMERE INVESTMENTS LIMITED | Bank signatory | 2002-05-15 | - | 29-MAY-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GLOSSMERE INVESTMENTS LIMITED | Director | 1999-06-02 | 2007-02-08 | 29-MAY-1997 | British Virgin Islands | Company liquidated | 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.