Kaling Lim
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/45317
Relationships
- [Representation, outgoing] intermediary of Castlebay Investments Pte Ltd
- [Representation, outgoing] intermediary of Watermill Development Pte Ltd
- [Representation, outgoing] intermediary of SANDALWOOD ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of Immobillari Limited
- [Representation, outgoing] intermediary of HARMONY INTERNATIONAL INVESTMENT LIMITED
- [Representation, outgoing] intermediary of DOLPHIN WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of ARCHVIEW CAPITAL LTD
- [Representation, outgoing] intermediary of HARBOUR EMERALD LIMITED
- [Representation, outgoing] intermediary of SPARKLE INTERNATIONAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SPARKLE INVESTMENTS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of STAR LIFTER SECURITIES LIMITED
- [Representation, outgoing] intermediary of SANDALWOOD ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of Stardust Limited
- [Representation, outgoing] intermediary of Ironwood Limited.
- [Representation, outgoing] intermediary of Lim Kaling
- [Representation, outgoing] intermediary of Primerose Ventures Inc.
- [Ownership, outgoing] shareholder of KLG INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of HARMONY INTERNATIONAL INVESTMENT LIMITED
- [Directorship, outgoing] director of KLG INTERNATIONAL LIMITED
- [Directorship, outgoing] director of HARMONY INTERNATIONAL INVESTMENT LIMITED