Entity:
SPARKLING GOLD PROPERTY LIMITED
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gooi Seong Lim | Director | 1998-07-13 | 1998-09-29 | Offshore Leaks |
| Gooi Seong Heen | Director | 1998-07-13 | 1998-09-29 | Offshore Leaks |
| Gooi Seong Gum | Director | 1998-07-13 | 1998-09-29 | Offshore Leaks |
| Gooi Seong Chneh | Director | 1998-07-13 | 1998-09-29 | Offshore Leaks |
| Gooi Seow Mee | Director | 1998-07-13 | 1998-09-29 | Offshore Leaks |
| Visvalingam Rajaratnam | Secretary | 1998-07-13 | - | Offshore Leaks |
| Primevest Holdings Pte Ltd. | Shareholder | - | - | Offshore Leaks |
| Christopher Pett | Director | - | 1998-07-13 | Offshore Leaks |
| Christopher Bunt | Director | - | 1998-07-13 | Offshore Leaks |
| Michael Blampied | Director | - | 1998-07-13 | Offshore Leaks |
| Gouldsworth Holdings Limited | Director | - | 1998-07-13 | Offshore Leaks |
| UBS Secretaries Limited | Officer | - | 1998-07-13 | Offshore Leaks |
| UBS Nominees Limited | Shareholder | - | - | Offshore Leaks |
| Stepway Limited | Director | 1998-09-29 | - | Offshore Leaks |
| Lynch Pin Holdings Limited | Director | 1998-09-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Panoramic Group of Companies | - | 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.