Entity:
Wealthgate International Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anita Teo | Director | 2002-03-15 | 2008-11-19 | Offshore Leaks |
| Sally Goh Poh Tin | Director | 2002-03-15 | 2008-11-19 | Offshore Leaks |
| Chong Wei Lin | Director | 2008-11-19 | - | Offshore Leaks |
| Chong Wei Lin | Shareholder | 2008-11-19 | - | Offshore Leaks |
| Gurker Limited | Director | 2002-03-12 | 2002-03-15 | Offshore Leaks |
| Portcullis Nominees (BVI) Limited | Shareholder | 2002-03-12 | 2008-11-19 | Offshore Leaks |
| Sherper Limited | Secretary | 2002-03-12 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Teo Hin Guan | - | 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.