Officer:
LIM TJE HUN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Infinite Investments Worldwide Ltd | Shareholder | 2007-03-29 | - | 15-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Capital Plus Worldwide Ltd | Shareholder | 2007-07-11 | - | 05-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Capital Income Worldwide Ltd | Director | 2007-06-11 | - | 22-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Capital Income Worldwide Ltd | Shareholder | 2007-06-11 | - | 22-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.