Entity:
MAXGOLD INVESTMENTS GROUP LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shirad Bin Anuar | Director | 2007-02-27 | 2007-10-01 | Offshore Leaks |
| Messrs Deloitte KassimChan | Auditor | 2002-10-23 | - | Offshore Leaks |
| Cyberwide Finance Limited | Shareholder | 2002-06-28 | - | Offshore Leaks |
| Pantai Healthcare (Cayman) Limited | Shareholder | 1997-08-21 | - | Offshore Leaks |
| Mohd Shahazwan Bin Mohd Harris | Director | 2007-10-01 | 2008-07-21 | Offshore Leaks |
| Faisal Bin Ismail | Director | 2007-10-01 | - | Offshore Leaks |
| Dr.Chan Boon Kheng | Alternate director | 2008-02-20 | 2009-01-02 | Offshore Leaks |
| Dr.Wong Chiang Yin | Director | 2008-02-13 | 2009-04-15 | Offshore Leaks |
| Dr. Tan See Leng | Director | 2007-02-27 | 2008-02-13 | Offshore Leaks |
| Mokhzani Mahathir | Director | 1997-08-21 | 1999-09-13 | Offshore Leaks |
| Yeow Kheng Chew | Director | 1997-08-21 | 2001-04-26 | Offshore Leaks |
| Dato' Lim tong Yong @ Lim Tong Yaim | Director | 2001-04-26 | 2006-12-11 | Offshore Leaks |
| LIM Poh Seong | Director | 1999-06-02 | 2007-02-27 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Pantai Holdings Berhad | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.