by The International Consortium of Investigative Journalists
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Officer

GO TWAN SENG

  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alpha Investments Group Limited Director 1997-05-06 - 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Beta Investor Security Limited Director 1997-05-06 - 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cantel Trust Beneficiary 1997-05-15 - 15-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cantel Trust Protector 1997-05-15 - 15-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dontel Trust Beneficiary 1997-05-15 - 15-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Dontel Trust Protector 1997-05-15 - 15-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Edelweiss Investments Limited Beneficial owner - - 06-FEB-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Equiflux International Ltd Shareholder 2006-03-31 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
Excelink Investments Limited Beneficial owner - - 25-JAN-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GREENPULSE CORPORATION Beneficial owner 2005-10-25 - 18-MAR-2005 British Virgin Islands Active Offshore Leaks
HADRIAN ASSETS LIMITED Director 2009-02-05 - 13-JUL-1994 British Virgin Islands Active Offshore Leaks
Herrix Assets Ltd Shareholder 2006-03-31 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
Horizon Ventures Group Ltd Shareholder 2006-03-31 - 08-MAR-2006 British Virgin Islands Active Offshore Leaks
Infraway Trust Protector 1998-01-21 - 09-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Infraway Trust Beneficiary 1998-01-21 - 09-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Insight Assets Management Ltd Shareholder 2006-03-31 - 08-MAR-2006 British Virgin Islands Active Offshore Leaks
International Development, Inc. Beneficial owner - - 03-FEB-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Growth Fund Limited Director 1997-10-30 - 30-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
International Growth Fund Limited Beneficial owner - - 30-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Magna Enterprises Limited Beneficial owner - - 08-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Motion Finance Ltd Beneficial owner - - 11-NOV-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
PUSHKIN ENTERPRISES LTD. Director 2009-02-05 - 01-NOV-1994 British Virgin Islands Active Offshore Leaks
Pan Asia Infrastructure Co. Ltd. Director 1997-05-31 1998-01-21 16-JAN-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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