by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GOODHILL INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JUN-1998
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOODHILL INVESTMENTS LTD. Same company as - - 22-JUN-1998 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
CHEE YUET FANG Shareholder 09-NOV-1999 03-OCT-2001 Panama Papers
LIM POH SEONG Shareholder 05-APR-2001 03-OCT-2001 Panama Papers
MF CORPORATE SERVICES (NIUE) PTE LTD. Shareholder 03-OCT-2001 - Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD. Shareholder 31-OCT-2002 - Panama Papers
TAY YEW BENG PETER Shareholder 22-JUN-1998 09-NOV-1999 Panama Papers
XIANG TING CORPORATE SERVICES LTD. Shareholder 03-OCT-2001 31-OCT-2002 Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now