Regional Project Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2001-01-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/144467
Relationships
- [Representation, incoming] intermediary of Lim Yew Wah
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Goh Sze-Wei Samuel
- [Directorship, incoming] secretary of Sherper Limited
- [Ownership, incoming] shareholder of Lim Eng Siong
- [Ownership, incoming] shareholder of Ching Kim Chai
- [Ownership, incoming] shareholder of Seet Lye Huat Allan
- [Ownership, incoming] shareholder of Yottha Kechamethakun
- [Ownership, incoming] shareholder of Jonathan Ow Kim Chuan (Jonathan Hu Jinquan)
- [Ownership, incoming] shareholder of Lim Eng Chun
- [Ownership, incoming] shareholder of Lim Eng Kiat
- [Ownership, incoming] shareholder of Goh Sze-Wei Samuel
- [Directorship, incoming] director of Lim Yew Wah
- [Ownership, incoming] shareholder of Bearer 2
- [Ownership, incoming] shareholder of Lim Yew Wah
- [Ownership, incoming] shareholder of Lee Kim Soon
- [Ownership, incoming] shareholder of Steven Tiong Choon Hieng