Lim Wan Hoon

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: SG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/54105

Relationships

[Directorship, outgoing] director of METAAL INTERNATIONAL INVESTMENT PTE. LTD.
[Directorship, outgoing] director of ALPHA CAPITAL ENTERPRISE PTE. LTD.
[Directorship, outgoing] director of PARAGON GLOBAL INCORPORATION PTE. LTD.
[Directorship, outgoing] director of ENIGMA (SINGAPORE) PTE. LTD.
[Directorship, outgoing] director of BRIGHTWAY PROPERTY DEVELOPMENT FUNDS PTE. LTD.
[Directorship, outgoing] alternate director of EUROLAND CAPITAL PTE. LTD.
[Directorship, outgoing] director of CHESTERVALE PTE. LTD.
[Directorship, outgoing] director of RICKSON TRADE & FINANCE PTE. LTD.
[Directorship, outgoing] director of ASB VENTURE PTE LTD
[Directorship, outgoing] director of CLEMENS PTE LTD
[Directorship, outgoing] director of MAXXSTAR PTE. LTD.
[Directorship, outgoing] director of TRAZOLAN HOLDINGS PTE. LTD.
[Directorship, outgoing] director of LUNA INVESTMENT PTE. LTD.
[Directorship, outgoing] director of BLUE JAYS PRIVATE LIMITED
[Directorship, outgoing] director of BASHAM INVESTMENT PTE LTD
[Directorship, outgoing] director of THOMWAN (SINGAPORE) HOLDING PTE LTD
[Directorship, outgoing] director of ANDAMAN SEAFOOD AGENCIES PTE. LTD.
[Directorship, outgoing] alternate director of ASHWOOD CAPITAL PTE. LTD.
[Directorship, outgoing] director of NATURAL OILS MARKETING ASIA PTE. LTD
[Directorship, outgoing] director of ALL PERFECT INVESTMENT ADVISORY PTE. LTD.
[Directorship, outgoing] director of STAR BEVERAGE INVESTMENT PRIVATE LIMITED
[Directorship, outgoing] director of SIN WAI PTE. LTD.
[Directorship, outgoing] director of YU JIN INVESTMENT CO. PTE. LTD.
[Directorship, outgoing] director of NELBURG INVESTMENT PTE. LTD.
[Directorship, outgoing] director of VISTA SUPREME PTE. LTD.
[Directorship, outgoing] director of WASATCH INVESTMENT MANAGEMENT PTE. LTD.
[Directorship, outgoing] director of S'IDNE INTERNATIONAL PTE. LTD.
[Directorship, outgoing] director of S'IDNE ENTERPRISE PTE. LTD.
[Directorship, outgoing] director of GLOBAL PETRO STORAGE PTE. LTD.
[Directorship, outgoing] director of GLOWINGPEARL PTE. LTD.
[Directorship, outgoing] director of Price World Pte Ltd
[Directorship, outgoing] director of Optima Tower Pte Ltd
[Directorship, outgoing] director of KINGER ELECTRONICS PTE. LTD.
[Directorship, outgoing] director of AMRO FINANCIALS PTE. LTD.
[Directorship, outgoing] director of CAPITALIS ASIA PTE. LTD
[Directorship, outgoing] director of GMP CONSULTING (ASIA) PTE. LTD.
[Directorship, outgoing] director of NS GLOBAL MANAGEMENT PTE. LTD.
[Directorship, outgoing] director of GLOBAL ENERGY SUPPLIES GROUP PTE. LTD.
[Directorship, outgoing] director of COMETRUE (SINGAPORE) FINANCIAL SERVICES PTE. LTD.
[Directorship, outgoing] director of CARLITOS INTERNATIONAL PTE. LTD.
[Directorship, outgoing] director of AMBERGOLD INVESTMENTS PTE. LTD.
[Directorship, outgoing] director of EIWA & PARTNER CAPITAL PTE. LTD.
[Directorship, outgoing] director of GRAND MOUNTAIN PTE. LTD.
[Directorship, outgoing] director of WISDOM WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.
[Directorship, outgoing] director of CHARMILLE PTE. LTD.
[Directorship, outgoing] director of AGUETTANT ASIA PACIFIC PTE. LTD.
[Directorship, outgoing] director of VEGA HOLDINGS PTE. LTD.
[Directorship, outgoing] director of EURASIA TOTAL RETURN FUND PTE. LTD.
[Directorship, outgoing] director of PALMINDO INVESTMENT PTE. LTD.
[Directorship, outgoing] director of MACQUIN EDGE PTE. LTD.
[Directorship, outgoing] director of FORTREX INVESTMENT PTE. LTD.
[Directorship, outgoing] director of CRESTHILL HOLDINGS PTE. LTD.
[Directorship, outgoing] director of MILDURA INVESTMENT PTE. LTD.
[Directorship, outgoing] director of MASTRUSTY CAPITAL PTE. LTD.
[Directorship, outgoing] director of Syabas Agro Resources Pte Ltd
[Directorship, outgoing] director of Leo Management Holding Private Limited
[Directorship, outgoing] director of Sach-Khand Investment Private Limited
[Directorship, outgoing] director of LATAICHI PTE. LTD.
[Directorship, outgoing] director of GORDEN RESOURCES PTE. LTD.
[Directorship, outgoing] director of Craigmore Capital Pte. Ltd.
[Directorship, outgoing] director of HWANG & SON PTE LTD
[Directorship, outgoing] director of PARTICLE WOODS INTERNATIONAL PTE. LTD
[Directorship, outgoing] director of CPAT (SINGAPORE) PRIVATE LTD.
[Directorship, outgoing] director of WEYMOUTH TRUSTEES PRIVATE LTD.
[Directorship, outgoing] director of PROSPEROUS HILLS DEVELOPMENT PTE. LTD.
[Directorship, outgoing] director of LLC INVEST PTE LTD
[Directorship, outgoing] director of BBE.SG PTE. LTD.
[Directorship, outgoing] director of GHB FINANCIAL SERVICES PTE. LTD.
[Directorship, outgoing] director of JELINEK CONSULTANTS INTERNATIONAL PTE. LTD.
[Directorship, outgoing] director of DIGITAL STRATEGY CONSULTING PTE. LTD.
[Directorship, outgoing] director of LUTONG INTERNATIONAL HOLDINGS PTE. LTD.
[Directorship, outgoing] director of AUSSIE UNIVERSAL SINGAPORE PTE. LTD.
[Directorship, outgoing] director of STAR OFFSHORE SINGAPORE PTE. LTD.
[Directorship, outgoing] director of SINOTAC SINGAPORE PTE. LTD.
[Directorship, outgoing] director of EOF SERVICES (ASIA) PTE. LTD.
[Directorship, outgoing] director of CALYPSO CAPITAL PTE. LTD.
[Directorship, outgoing] director of SUMMER HARVEST PTE. LTD.
[Directorship, outgoing] director of FAIR PLAY TRUSTEES PTE. LTD.
[Directorship, outgoing] director of SAFE GUARD TRUSTEES PTE. LTD.