Officer:
GOH CHENG CHUAN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROPEAN METAL CO. LTD. [NICKELASIA TRADING LIMITED | Shareholder | 28-JUN-2010 | - | 25-JUL-2006 | Samoa | Dissolved | Panama Papers |
| MINERAL DISTRIBUTION CO. LTD. | Shareholder | 09-JUL-2010 | 14-FEB-2014 | 07-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| FREEVILLE METAL CO. LTD. | Shareholder | 24-JUN-2010 | 14-FEB-2014 | 24-MAR-2005 | Samoa | Active | Panama Papers |
| Beifang Metal Trading Limited | Shareholder | 30-JUN-2010 | 14-FEB-2014 | 10-MAY-2005 | Samoa | Dissolved | Panama Papers |
| Fujian Changfu Metal Limited | Shareholder | 30-JUN-2010 | 14-FEB-2014 | 12-JAN-2005 | Samoa | Dissolved | Panama Papers |
| GEORGIAN METAL LTD. | Shareholder | 26-JUN-2010 | 14-FEB-2014 | 05-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| Donghong Mineral Limited | Shareholder | 29-JUN-2010 | 14-FEB-2014 | 19-OCT-2005 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.