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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Goh Kiat Joo

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (100)

Role Incorporation Jurisdiction Status Data From
DTM International Inc. Intermediary 09-MAY-2005 Mauritius Active Offshore Leaks
Goh Kiat Joo Intermediary Not identified - Offshore Leaks
Speedflex Holdings Limited Intermediary 17-OCT-1995 British Virgin Islands Active Offshore Leaks
THE NEW CHINA HONG KONG HIGHWAY LIMITED Intermediary 29-DEC-1993 British Virgin Islands Active Offshore Leaks
EVEREST PARTNERS CO., LTD Intermediary 03-NOV-1994 British Virgin Islands Active Offshore Leaks
Gold Universal Holdings Inc. Intermediary 05-SEP-2008 Seychelles Active Offshore Leaks
SINOPLUS DEVELOPMENTS LIMITED Intermediary 01-DEC-1997 British Virgin Islands Active Offshore Leaks
Golden Dragon Services Inc. Intermediary 12-JAN-1996 British Virgin Islands Active Offshore Leaks
PREMIER FOOD ENTERPRISE PTE. LTD. Director 22-DEC-2006 Singapore Active Offshore Leaks
ULTRA BEST INVESTMENT LIMITED Director 02-JAN-2002 British Virgin Islands Active Offshore Leaks
CAPITAL PROPERTY INVESTMENTS PTE. LTD. Intermediary 07-DEC-2004 Singapore Active Offshore Leaks
PLUTOS PROPERTY INVESTMENTS PTE. LTD. Intermediary 07-DEC-2004 Singapore Active Offshore Leaks
Euromission Corporation Intermediary 17-SEP-1999 British Virgin Islands Active Offshore Leaks
Cloverleaf International Services Ltd Intermediary 29-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LEO-CITY GROUP LTD Intermediary 06-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Edition Ltd Intermediary 08-APR-2002 British Virgin Islands Active Offshore Leaks
TransGlobal Administration Limited Intermediary 02-AUG-2000 Labuan Active Offshore Leaks
ASSETPOINTE REALTY PTE. LTD. Intermediary 01-APR-2005 Singapore Active Offshore Leaks
EXCEL PROPERTY INVESTMENTS PTE. LTD. Intermediary 01-APR-2005 Singapore Active Offshore Leaks
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Address (2)

Data From
Block 334 Kang Ching Road #04-254 SINGAPORE 610334 Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more