by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Transglobal Equity Fund

  • Connected to 2 intermediaries
  • Connected to 16 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Acemark Ltd Shareholder 2001-07-16 - Offshore Leaks
Dragon Rising Enterprise Ltd Shareholder 2006-05-04 - Offshore Leaks
Foo Chee Thong Director 2001-05-16 - Offshore Leaks
G Power Holdings Inc Shareholder 2001-07-16 - Offshore Leaks
GO TWAN SENG Director 2006-09-15 - Offshore Leaks
Goh Kiat Joo Director 2001-01-18 - Offshore Leaks
Goh Kiat Joo Intermediary - - Offshore Leaks
Happy Return Investments Limited Shareholder 2001-07-16 - Offshore Leaks
Hendra Gunawan Director 2001-01-18 - Offshore Leaks
K.W. Management Ltd. Shareholder 2001-03-15 - Offshore Leaks
Mapcal Limited Director 2001-01-18 2001-01-18 Offshore Leaks
Mapcal Limited Shareholder 2001-01-18 - Offshore Leaks
Maxi Luck Investments Ltd Shareholder 2001-07-16 - Offshore Leaks
Portcullis (Singapore) PTE Ltd Secretary 2001-03-15 2001-04-20 Offshore Leaks
Private Label Ltd Shareholder 2001-07-16 - Offshore Leaks
Sherper Limited Secretary 2001-04-20 - Offshore Leaks
TransGlobal Equity Inc. Shareholder 2008-06-16 - Offshore Leaks
Tza Yap Shum Director 2001-05-16 - Offshore Leaks
Windsor Asia Pacific Venture Inc Shareholder 2001-07-16 - Offshore Leaks
Spinner

Intermediary

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now