Entity:
Goal Trading Assets Ltd
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Piper Price & Company Limited | Shareholder | 2008-01-10 | - | Offshore Leaks |
| ACE BUSINESS LTD | Shareholder | 2008-01-10 | - | Offshore Leaks |
| Jennie Widjaya | Shareholder | 2003-03-21 | - | Offshore Leaks |
| Tanaka Kazuya | Director | 2002-09-04 | 2003-03-21 | Offshore Leaks |
| Camille Marieline Yvonne | Shareholder | 2007-11-28 | - | Offshore Leaks |
| Camille Marieline Yvonne | Director | 2007-11-28 | - | Offshore Leaks |
| Tanaka Kiyomi | Director | 2002-09-04 | 2003-03-21 | Offshore Leaks |
| Tanaka Kiyomi | Shareholder | 2002-09-04 | 2003-03-21 | Offshore Leaks |
| Jenny Pe Peck Hoon | Shareholder | 2007-11-28 | - | Offshore Leaks |
| Jenny Pe Peck Hoon | Director | 2007-11-28 | - | Offshore Leaks |
| DANIEL MARATHON | Director | 2003-03-21 | 2007-11-28 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.