Entity:
Green Gold Investments Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yohannes Alexander Wintery Oei | Shareholder | 2006-11-15 | - | Offshore Leaks |
| Ryan Pascal Masagung | Shareholder | 2006-11-15 | - | Offshore Leaks |
| Asiatic Union Corp. | Shareholder | 2006-11-15 | - | Offshore Leaks |
| Robin Liem | Shareholder | 2006-11-15 | - | Offshore Leaks |
| Divamani Investments Ltd | Shareholder | 2006-11-15 | - | Offshore Leaks |
| Choo Khee | Shareholder | 2004-01-20 | - | Offshore Leaks |
| Choo Khee | Director | 2004-01-20 | - | Offshore Leaks |
| Sherper Limited | Secretary | 2004-01-20 | 2005-04-07 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Choo Khee | - | 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.