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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

GO TWAN SENG

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

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

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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