by The International Consortium of Investigative Journalists
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Entity

Precious Gold Limited

  • Connected to 1 intermediary
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Fairdale Limited Secretary 2008-02-29 - Offshore Leaks
Leddir Limited Director 2008-02-29 2008-02-29 Offshore Leaks
Loo Chooi Ting Shareholder 2008-02-29 - Offshore Leaks
Loo Chooi Ting Director 2008-02-29 - Offshore Leaks
Loo Chooi Ting Beneficiary 2008-02-29 - Offshore Leaks
Loo Chooi Ting Beneficial owner 2008-02-29 - Offshore Leaks
Stockton Nominees Limited Shareholder 2008-02-29 2008-02-29 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Spinner

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