by The International Consortium of Investigative Journalists
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Intermediary

Frank Goh

  • Connected to 51 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANCORSTREAM PROPERTIES LIMITED Intermediary 08-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aristoncom Ltd Intermediary 13-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANNOCK CONSULTANCY LIMITED Intermediary 17-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ERICKHILL PROPERTIES LIMITED Intermediary 15-DEC-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EUROSUB PROPERTIES LIMITED Intermediary 21-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOUNTAIN SILVER INVESTMENTS LTD. Intermediary 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Frank Goh Intermediary Not identified - Offshore Leaks
Galveston Investments Ltd Intermediary 10-MAY-2001 Mauritius Active Offshore Leaks
INTERNET PROPERTY LTD. Intermediary 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE PROPERTY LTD. Intermediary 19-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGRICH ASSETS LIMITED Intermediary 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Malaysia Penny Stocks Fund Intermediary 11-SEP-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NEURAL PROPERTIES LIMITED Intermediary 07-DEC-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Net Results Ltd Intermediary 09-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PointeGrasse Ltd Intermediary 31-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Saha Properties Limited Intermediary 02-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Seagreen Asean Ltd Intermediary 31-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VANSEL HOLDINGS LIMITED Intermediary 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VASTRANK PROPERTIES LIMITED Intermediary 02-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Walgren Trading Limited Intermediary 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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