Entity:
Winvest Development Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 3 | Shareholder | 1996-08-08 | - | Offshore Leaks |
| Bearer 2 | Shareholder | 1996-08-08 | - | Offshore Leaks |
| Bearer 5 | Shareholder | 1996-08-08 | - | Offshore Leaks |
| Bearer 4 | Shareholder | 1996-08-08 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 1996-08-08 | - | Offshore Leaks |
| Bearer 6 | Shareholder | 1996-08-08 | - | Offshore Leaks |
| Chan Koc Tie | Director | 1998-03-16 | 2000-07-31 | Offshore Leaks |
| Servco Limited | Director | 1996-08-08 | 1998-03-16 | Offshore Leaks |
| Goh Kiat Joo | Director | 1998-06-03 | - | Offshore Leaks |
| Goh Kiat Joo | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Goh Kiat Joo | - | Offshore Leaks |
| Goh Kiat Joo | - | 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.