Entity:
TransGlobal Equity Inc.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GOLD UNIVERSAL LIMITED | Shareholder | 2008-06-16 | - | Offshore Leaks |
| ORIENTAL BLOOM HOLDING GROUP LIMITED | Shareholder | 2008-07-30 | - | Offshore Leaks |
| YIU CHI SHING | Director | 2009-01-01 | - | Offshore Leaks |
| GO TWAN SENG | Shareholder | 2007-11-16 | - | Offshore Leaks |
| GO TWAN SENG | Director | 2007-11-16 | - | Offshore Leaks |
| Goh Kiat Joo | Director | 2009-01-01 | - | Offshore Leaks |
| Goh Kiat Joo | Intermediary | - | - | Offshore Leaks |
| Sherper Limited | Secretary | 2007-11-16 | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| YIU CHI SHING | - | Offshore Leaks |
| Goh Kiat Joo | - | Offshore Leaks |
| Goh Kiat Joo | - | Offshore Leaks |
Address (1)
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.