by The International Consortium of Investigative Journalists
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Intermediary

GO LIOK LIAN

  • Connected to 9 entities
  • Connected to 1 address
  • Connected to 1 officer
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
King Star Investors Ltd Intermediary 09-FEB-2006 British Virgin Islands Active Offshore Leaks
DELUX INTERNATIONAL LIMITED Intermediary 13-MAR-2003 British Virgin Islands Active Offshore Leaks
Citiway Trading Ltd Intermediary 13-MAR-2003 British Virgin Islands Active Offshore Leaks
South Sea Dragon Ltd Intermediary 01-APR-2003 British Virgin Islands Active Offshore Leaks
MASTER SUCCESS GROUP CORP Shareholder 13-JUN-2003 British Virgin Islands Active Offshore Leaks
MASTER SUCCESS GROUP CORP Intermediary 13-JUN-2003 British Virgin Islands Active Offshore Leaks
PU ZHAO INTERNATIONAL PTE. LTD. Intermediary 27-NOV-2007 Singapore Active Offshore Leaks
Go Liok Lian Intermediary Not identified - Offshore Leaks
MAGNOLIA ASSET HOLDINGS LIMITED Intermediary 04-AUG-2005 Seychelles Active Offshore Leaks
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Officer

Role From To Data From
Portcullis Nominees (BVI) Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
38 Shelford Road #01-06 Watten Estate Condominium Singapore 288431 Offshore Leaks
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