by The International Consortium of Investigative Journalists
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Entity

Hygold Investments Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 19-JAN-2005
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Chong Ki Keong Secretary 2005-04-22 2006-07-26 Offshore Leaks
Chong Ki Keong Director 2005-04-22 2006-07-26 Offshore Leaks
Chong Ki Keong Shareholder 2005-04-22 - Offshore Leaks
Clarence Limited Director 2006-07-26 2008-07-03 Offshore Leaks
TANALDI LIMITED Shareholder 2006-07-26 - Offshore Leaks
WALKER LIMITED Secretary 2006-07-26 2008-07-03 Offshore Leaks
Datin Saw Geok Ngor Director 2008-07-03 - Offshore Leaks
Datin Saw Geok Ngor Shareholder 2008-07-03 - Offshore Leaks
Dato Law Tien Seng Director 2008-07-03 - Offshore Leaks
Dato Law Tien Seng Shareholder 2008-07-03 - Offshore Leaks
Dato Law Tien Seng Secretary 2008-07-03 - Offshore Leaks
Attlee Hue Kuan Yew Director 2005-04-21 2005-04-22 Offshore Leaks
Attlee Hue Kuan Yew Shareholder 2005-04-22 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2005-01-19 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
HERITAGE FIDUCIARY SERVICES PTE LTD - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA Offshore Leaks
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