Entity:
GOODHILL INVESTMENTS LTD.
Connections:
Linkurious and Neo4j
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOODHILL INVESTMENTS LTD. | Same company as | - | - | 22-JUN-1998 | Bahamas | - | Bahamas Leaks |
Officer (6)
| 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 |
| 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 |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Shareholder | 31-OCT-2002 | - | Panama Papers |
| MF CORPORATE SERVICES (NIUE) PTE LTD. | Shareholder | 03-OCT-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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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.