by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GORAN INVESTMENT PTE LTD

  • Connected to 13 officers
  • Connected to 1 intermediary
  • Incorporated: 17-DEC-1996
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-01 - Offshore Leaks
Guido Martin Gassner Director 2006-03-20 - Offshore Leaks
Johannes Gebhard Matt Director 2004-12-09 - Offshore Leaks
Louis Patrick McElwee Shareholder 2003-03-14 - Offshore Leaks
Michael John Reynolds Shareholder 2003-03-14 - Offshore Leaks
Nicholas John Shepherd Shareholder 2004-12-31 - Offshore Leaks
Osman Bin Hassan Director 2003-09-25 2007-11-01 Offshore Leaks
PricewaterhouseCoopers Auditor 1997-03-17 - Offshore Leaks
SIM LAY SEE Secretary 2005-09-15 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2003-09-25 2005-09-15 Offshore Leaks
Thomas Greber Director 2006-03-20 2006-12-31 Offshore Leaks
Waltraud Lia Bertrams Director 2004-12-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
Roger Frick - 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