Search Results
The information these results are derived from was last updated in June 2022
Company/Business Roles
23 entities where a "Chai Beng LIM" is named as a director, owner, shareholder, secretary or agent
Name | Company/Business | Investigative Reports | Role | Start | End |
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Associated Names
4 people named in the entities where the name "Chai Beng LIM" appears
Name | Investigative Reports | Role | Company/Business | Association |
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Name | Investigative Reports | Role | Company/Business | Association |
---|---|---|---|---|
Edward LAMUR | 1 match | Director (2022 - Unknown) | OVERSEAS & NULA-LAM ENTERPRISES LIMITED | Chai Beng LIM was a Director at OVERSEAS & NULA-LAM ENTERPRISES LIMITED (2015 - Unknown) |
Elias KAMARA | 1 match | Shareholder (2014 - Unknown) | OVERSEAS AND SAFETY SOLUTIONS LIMITED | Chai Beng LIM was a Director at OVERSEAS AND SAFETY SOLUTIONS LIMITED (2019 - Unknown) |
Elias KAMARA | 1 match | Director (2014 - Unknown) | OVERSEAS AND SAFETY SOLUTIONS LIMITED | Chai Beng LIM was a Director at OVERSEAS AND SAFETY SOLUTIONS LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Director (2011 - 2021) | EAST NEW BRITAIN PALM OIL LIMITED | Chai Beng LIM was a Director at EAST NEW BRITAIN PALM OIL LIMITED (2011 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2011 - Unknown) | NIUGINI MARINE PNG LIMITED | Chai Beng LIM was a Director at NIUGINI MARINE PNG LIMITED (2011 - Unknown) |
Eng Kwee TAN | 1 match | Director (2011 - Unknown) | NIUGINI MARINE PNG LIMITED | Chai Beng LIM was a Shareholder at NIUGINI MARINE PNG LIMITED (2011 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2011 - Unknown) | NIUGINI MARINE PNG LIMITED | Chai Beng LIM was a Shareholder at NIUGINI MARINE PNG LIMITED (2011 - Unknown) |
Eng Kwee TAN | 1 match | Director (2011 - Unknown) | NIUGINI MARINE PNG LIMITED | Chai Beng LIM was a Director at NIUGINI MARINE PNG LIMITED (2011 - Unknown) |
Eng Kwee TAN | 1 match | Director (2009 - 2021) | O & G NIUGINI LIMITED | Chai Beng LIM was a Director at O & G NIUGINI LIMITED (2011 - Unknown) |
Eng Kwee TAN | 1 match | Director (2009 - Unknown) | LNG CORPORATION (PNG) LIMITED | Chai Beng LIM was a Director at LNG CORPORATION (PNG) LIMITED (2011 - 2018) |
Eng Kwee TAN | 1 match | Shareholder (2011 - 2013) | RAFFCU RESOURCES LIMITED | Chai Beng LIM was a Director at RAFFCU RESOURCES LIMITED (2011 - 2017) |
Eng Kwee TAN | 1 match | Shareholder (2011 - 2013) | RAFFCU RESOURCES LIMITED | Chai Beng LIM was a Shareholder at RAFFCU RESOURCES LIMITED (2011 - 2013) |
Eng Kwee TAN | 1 match | Director (2011 - Unknown) | RAFFCU RESOURCES LIMITED | Chai Beng LIM was a Shareholder at RAFFCU RESOURCES LIMITED (2011 - 2013) |
Eng Kwee TAN | 1 match | Director (2011 - Unknown) | RAFFCU RESOURCES LIMITED | Chai Beng LIM was a Director at RAFFCU RESOURCES LIMITED (2011 - 2017) |
Eng Kwee TAN | 1 match | Shareholder (2011 - Unknown) | NARANGIT PLANTATION LTD | Chai Beng LIM was a Director at NARANGIT PLANTATION LTD (2011 - Unknown) |
Eng Kwee TAN | 1 match | Director (2011 - Unknown) | NARANGIT PLANTATION LTD | Chai Beng LIM was a Shareholder at NARANGIT PLANTATION LTD (2011 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2011 - Unknown) | NARANGIT PLANTATION LTD | Chai Beng LIM was a Shareholder at NARANGIT PLANTATION LTD (2011 - Unknown) |
Eng Kwee TAN | 1 match | Director (2011 - Unknown) | NARANGIT PLANTATION LTD | Chai Beng LIM was a Director at NARANGIT PLANTATION LTD (2011 - Unknown) |
Eng Kwee TAN | 1 match | Director (2012 - Unknown) | TZEN NIUGINI LIMITED | Chai Beng LIM was a Director at TZEN NIUGINI LIMITED (2010 - 2012) |
Eng Kwee TAN | 1 match | Director (2012 - Unknown) | TZEN NIUGINI LIMITED | Chai Beng LIM was a Director at TZEN NIUGINI LIMITED (2010 - 2021) |
Eng Kwee TAN | 1 match | Director (2012 - Unknown) | TZEN NIUGINI LIMITED | Chai Beng LIM was a Director at TZEN NIUGINI LIMITED (2010 - 2012) |
Eng Kwee TAN | 1 match | Director (2012 - Unknown) | TZEN NIUGINI LIMITED | Chai Beng LIM was a Director at TZEN NIUGINI LIMITED (2010 - 2021) |
Eng Kwee TAN | 1 match | Shareholder (2022 - Unknown) | TZEN NIUGINI LIMITED | Chai Beng LIM was a Director at TZEN NIUGINI LIMITED (2010 - 2012) |
Eng Kwee TAN | 1 match | Shareholder (2022 - Unknown) | TZEN NIUGINI LIMITED | Chai Beng LIM was a Director at TZEN NIUGINI LIMITED (2010 - 2021) |
Eng Kwee TAN | 1 match | Shareholder (2022 - Unknown) | TZEN NIUGINI LIMITED | Chai Beng LIM was a Director at TZEN NIUGINI LIMITED (2010 - 2012) |
Eng Kwee TAN | 1 match | Shareholder (2022 - Unknown) | TZEN NIUGINI LIMITED | Chai Beng LIM was a Director at TZEN NIUGINI LIMITED (2010 - 2021) |
Eng Kwee TAN | 1 match | Shareholder (2014 - Unknown) | AVIBINBAB TADEN LIMITED | Chai Beng LIM was a Director at AVIBINBAB TADEN LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Director (2014 - Unknown) | AVIBINBAB TADEN LIMITED | Chai Beng LIM was a Shareholder at AVIBINBAB TADEN LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2014 - Unknown) | AVIBINBAB TADEN LIMITED | Chai Beng LIM was a Shareholder at AVIBINBAB TADEN LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Director (2014 - Unknown) | AVIBINBAB TADEN LIMITED | Chai Beng LIM was a Director at AVIBINBAB TADEN LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2014 - Unknown) | PALM OIL MILL INDUSTRIES LIMITED | Chai Beng LIM was a Director at PALM OIL MILL INDUSTRIES LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Director (2014 - Unknown) | PALM OIL MILL INDUSTRIES LIMITED | Chai Beng LIM was a Shareholder at PALM OIL MILL INDUSTRIES LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2014 - Unknown) | PALM OIL MILL INDUSTRIES LIMITED | Chai Beng LIM was a Shareholder at PALM OIL MILL INDUSTRIES LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Director (2014 - Unknown) | PALM OIL MILL INDUSTRIES LIMITED | Chai Beng LIM was a Director at PALM OIL MILL INDUSTRIES LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2014 - Unknown) | ENB PALM OIL MILL LIMITED | Chai Beng LIM was a Director at ENB PALM OIL MILL LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Director (2014 - Unknown) | ENB PALM OIL MILL LIMITED | Chai Beng LIM was a Shareholder at ENB PALM OIL MILL LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2014 - Unknown) | ENB PALM OIL MILL LIMITED | Chai Beng LIM was a Shareholder at ENB PALM OIL MILL LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Director (2014 - Unknown) | ENB PALM OIL MILL LIMITED | Chai Beng LIM was a Director at ENB PALM OIL MILL LIMITED (2014 - Unknown) |
Eng Kwee TAN | 1 match | Director (2015 - Unknown) | MY ASSETS LIMITED | Chai Beng LIM was a Director at MY ASSETS LIMITED (2015 - Unknown) |
Eng Kwee TAN | 1 match | Director (2015 - Unknown) | OVERSEAS & KONJIB LIMITED | Chai Beng LIM was a Director at OVERSEAS & KONJIB LIMITED (2015 - Unknown) |
Eng Kwee TAN | 1 match | Director (2015 - Unknown) | OVERSEAS & RALUBANG LIMITED | Chai Beng LIM was a Director at OVERSEAS & RALUBANG LIMITED (2015 - Unknown) |
Eng Kwee TAN | 1 match | Director (2015 - Unknown) | OVERSEAS & TOBAR LIMITED | Chai Beng LIM was a Director at OVERSEAS & TOBAR LIMITED (2015 - Unknown) |
Eng Kwee TAN | 1 match | Director (2015 - Unknown) | OVERSEAS & NULA-LAM ENTERPRISES LIMITED | Chai Beng LIM was a Director at OVERSEAS & NULA-LAM ENTERPRISES LIMITED (2015 - Unknown) |
Eng Kwee TAN | 1 match | Director (2017 - Unknown) | OVERSEAS & HERITAGE PLANTATION LIMITED | Chai Beng LIM was a Director at OVERSEAS & HERITAGE PLANTATION LIMITED (2017 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2014 - 2019) | OVERSEAS AND SAFETY SOLUTIONS LIMITED | Chai Beng LIM was a Director at OVERSEAS AND SAFETY SOLUTIONS LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Director (2014 - Unknown) | OVERSEAS AND SAFETY SOLUTIONS LIMITED | Chai Beng LIM was a Director at OVERSEAS AND SAFETY SOLUTIONS LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Secretary (2014 - Unknown) | OVERSEAS AND SAFETY SOLUTIONS LIMITED | Chai Beng LIM was a Director at OVERSEAS AND SAFETY SOLUTIONS LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Director (2013 - Unknown) | OVERSEAS & MISBEAL LIMITED | Chai Beng LIM was a Director at OVERSEAS & MISBEAL LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Secretary (2013 - Unknown) | OVERSEAS & MISBEAL LIMITED | Chai Beng LIM was a Director at OVERSEAS & MISBEAL LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Director (2013 - Unknown) | OVERSEAS & VUNAVAI LIMITED | Chai Beng LIM was a Director at OVERSEAS & VUNAVAI LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Secretary (2013 - Unknown) | OVERSEAS & VUNAVAI LIMITED | Chai Beng LIM was a Director at OVERSEAS & VUNAVAI LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Director (2012 - 2021) | TZEN PLANTATION LIMITED | Chai Beng LIM was a Director at TZEN PLANTATION LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2014 - 2019) | OVERSEAS & VITAVUN LIMITED | Chai Beng LIM was a Director at OVERSEAS & VITAVUN LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Director (2014 - Unknown) | OVERSEAS & VITAVUN LIMITED | Chai Beng LIM was a Director at OVERSEAS & VITAVUN LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2014 - 2019) | OVERSEAS & WARWICK LIMITED | Chai Beng LIM was a Director at OVERSEAS & WARWICK LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Director (2014 - Unknown) | OVERSEAS & WARWICK LIMITED | Chai Beng LIM was a Director at OVERSEAS & WARWICK LIMITED (2019 - Unknown) |
Eng Kwee TAN | 1 match | Shareholder (2014 - 2020) | OVERSEAS & FREDIS LIMITED | Chai Beng LIM was a Director at OVERSEAS & FREDIS LIMITED (2020 - Unknown) |
Eng Kwee TAN | 1 match | Director (2014 - Unknown) | OVERSEAS & FREDIS LIMITED | Chai Beng LIM was a Director at OVERSEAS & FREDIS LIMITED (2020 - Unknown) |
Eng Kwee TAN | 1 match | Secretary (2014 - Unknown) | OVERSEAS & FREDIS LIMITED | Chai Beng LIM was a Director at OVERSEAS & FREDIS LIMITED (2020 - Unknown) |
Joseph LUPIN | 1 match | Director (2015 - 2019) | OVERSEAS & NULA-LAM ENTERPRISES LIMITED | Chai Beng LIM was a Director at OVERSEAS & NULA-LAM ENTERPRISES LIMITED (2015 - Unknown) |
Joseph LUPIN | 1 match | Director (2015 - 2019) | OVERSEAS & RALUBANG LIMITED | Chai Beng LIM was a Director at OVERSEAS & RALUBANG LIMITED (2015 - Unknown) |
Associated Addresses
48 addresses listed together with the name "Chai Beng LIM"
Address | Used By | Company/Business |
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Address | Used By | Company/Business |
---|---|---|
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | TZEN NIUGINI LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | O & G NIUGINI LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | EAST NEW BRITAIN PALM OIL LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & MISBEAL LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & VUNAVAI LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & FREDIS LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS AND SAFETY SOLUTIONS LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | ENB PALM OIL MILL LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | MY ASSETS LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & KONJIB LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & NULA-LAM ENTERPRISES LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & RALUBANG LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & HERITAGE PLANTATION LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | TZEN NIUGINI LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | O & G NIUGINI LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | EAST NEW BRITAIN PALM OIL LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & MISBEAL LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & VUNAVAI LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & FREDIS LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS AND SAFETY SOLUTIONS LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | ENB PALM OIL MILL LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | MY ASSETS LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & KONJIB LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & NULA-LAM ENTERPRISES LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & RALUBANG LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Aziz Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & HERITAGE PLANTATION LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | NIUGINI MARINE PNG LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | NARANGIT PLANTATION LTD |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & WARWICK LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | AVIBINBAB TADEN LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & VITAVUN LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | PALM OIL MILL INDUSTRIES LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & TOBAR LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | NIUGINI MARINE PNG LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | NARANGIT PLANTATION LTD |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & WARWICK LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | AVIBINBAB TADEN LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & VITAVUN LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | PALM OIL MILL INDUSTRIES LIMITED |
15 Jalan 13/5b, Kelab Golf Sultan Abdul Shah, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | OVERSEAS & TOBAR LIMITED |
51, Jalan Seri Siantan 43, Taman Seri Andalas, 41200, Klang, Selangor, Penang, Malaysia | Chai Beng LIM | TZEN NIUGINI LIMITED |
51, Jalan Seri Siantan 43, Taman Seri Andalas, 41200, Klang, Selangor, Penang, Malaysia | Chai Beng LIM | TZEN NIUGINI LIMITED |
No. 15 Jalan 13/5b, Kelab Golf Saas, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | TZEN PLANTATION LIMITED |
No. 15 Jalan 13/5b, Kelab Golf Saas, 40100 Shah Alam, Selangor, Malaysia | Chai Beng LIM | TZEN PLANTATION LIMITED |
P.O. Box 319, Gordons, National Capital District, Papua New Guinea | Chai Beng LIM | LNG CORPORATION (PNG) LIMITED |
Po Box 319, Gordons, National Capital District, 135, Papua New Guinea | Chai Beng LIM | RAFFCU RESOURCES LIMITED |
Section 517, Allotment 113, Waigani Drive, Hohola, National Capital District, Papua New Guinea | Chai Beng LIM | RAFFCU RESOURCES LIMITED |
Unit 13, Section 515, Allotment 29, Waigani Village, Hohola, National Capital District, Papua New Guinea | Chai Beng LIM | LNG CORPORATION (PNG) LIMITED |
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