Katherine Lim Tan
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- PH
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/53107
Relationships
- [Directorship, outgoing] director of Worldwide Property Financing Limited
- [Ownership, outgoing] shareholder of Worldwide Property Financing Limited
- [Directorship, outgoing] director of ANKASONS LIMITED
- [Directorship, outgoing] secretary of ANKASONS LIMITED
- [Directorship, outgoing] director of HILLSBORO CAPITAL, LTD.
- [Directorship, outgoing] secretary of HILLSBORO CAPITAL, LTD.
- [Ownership, outgoing] shareholder of HILLSBORO CAPITAL, LTD.
- [Directorship, outgoing] director of EMPERADOR INTERNATIONAL, LTD.
- [Directorship, outgoing] director of Venezia Universal Ltd
- [Directorship, outgoing] secretary of Venezia Universal Ltd
- [Directorship, outgoing] director of ALLIANCE GLOBAL PROPERTIES, LTD.
- [Ownership, outgoing] shareholder of ALLIANCE GLOBAL PROPERTIES, LTD.
- [Directorship, outgoing] secretary of ALLIANCE GLOBAL PROPERTIES, LTD.
- [Directorship, outgoing] secretary of EMPERADOR INTERNATIONAL, LTD.
- [Directorship, outgoing] director of TRAVELLERS GROUP, LTD.
- [Ownership, outgoing] shareholder of ANKASONS LIMITED