Entity:
Precious Gold Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Loo Chooi Ting | Shareholder | 2008-02-29 | - | Offshore Leaks |
| Loo Chooi Ting | Director | 2008-02-29 | - | Offshore Leaks |
| Loo Chooi Ting | Beneficiary | 2008-02-29 | - | Offshore Leaks |
| Loo Chooi Ting | Beneficial owner | 2008-02-29 | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-02-29 | 2008-02-29 | Offshore Leaks |
| Leddir Limited | Director | 2008-02-29 | 2008-02-29 | Offshore Leaks |
| Fairdale Limited | Secretary | 2008-02-29 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.