Officer:
Goh Say Jim
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLENNIUM DRAGON LIMITED | Director | 2000-06-20 | - | 28-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Credo Capital Limited | Director | 2001-01-12 | - | 30-OCT-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Merlion Investments International Limited | Director | 2000-06-20 | - | 24-MAR-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| CLAYFIELD DEVELOPMENT LTD | Director | 2003-06-26 | - | 04-JAN-2002 | British Virgin Islands | Company liquidated | Offshore Leaks |
| VANTAGE CAPITAL HOLDINGS LIMITED | Director | 2001-03-19 | - | 20-FEB-2001 | British Virgin Islands | Active | 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.