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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.

  • Registered in:
    Singapore
  • Linked countries:
    Singapore
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    25-MAY-2004
  • Status:
    Active

Connections:

Officer (15)

Role From To Data From
Chen Lingzhi Shareholder 2004-08-02 - Offshore Leaks
Ambergold Capital Assets Ltd Shareholder 2004-08-02 - Offshore Leaks
Hu Fong-Jung Shareholder 2004-08-02 - Offshore Leaks
KPMG Certified Public Accountants Auditor 2005-07-26 - Offshore Leaks
Tza Yap Shum Shareholder 2004-08-02 - Offshore Leaks
Sinarto Dharmawan Director 2004-06-18 - Offshore Leaks
Regent Resorts Ltd Shareholder 2004-05-25 - Offshore Leaks
Dwijanto Gondokusumo Director 2005-03-01 - Offshore Leaks
Utama Gondokusumo Director 2004-06-18 - Offshore Leaks
Lanny Angkosubroto Director 2005-03-01 - Offshore Leaks
Slamet Santoso Gondokusumo Director 2005-03-01 - Offshore Leaks
Hendro Santoso Gondokusumo Director 2004-05-25 - Offshore Leaks
Siew Boon Him Secretary 2004-05-25 2005-06-10 Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Goh Kiat Joo Shareholder 2004-05-25 - Offshore Leaks
Goh Kiat Joo Director 2004-05-25 - Offshore Leaks
Goh Kiat Joo Intermediary - - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks

Intermediary (2)

Status Data From
Goh Kiat Joo - Offshore Leaks
Goh Kiat Joo - Offshore Leaks
Goh Kiat Joo - Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more