Officer:
GO TWAN SENG
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gold Universal Holdings Inc. | Director | 2008-09-05 | - | 05-SEP-2008 | Seychelles | Active | Offshore Leaks |
| TransGlobal Equity Inc. | Shareholder | 2007-11-16 | - | 12-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| TransGlobal Equity Inc. | Director | 2007-11-16 | - | 12-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| GOLD UNIVERSAL LIMITED | Director | 2008-04-11 | - | 01-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| GOLD UNIVERSAL LIMITED | Shareholder | 2008-04-11 | - | 01-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| G-Group Ltd | Shareholder | - | - | 28-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| G-Group Ltd | Beneficial owner | 2002-05-03 | - | 28-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| SINOSMART LIMITED | Director | 2009-02-05 | - | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| GERANIUM VENTURES LIMITED | Director | 2009-02-05 | - | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| FAREAST ALLIED INVESTMENTS LTD. | Director | 2009-02-05 | - | 15-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| CHINA EXPRESSWAYS COMPANY LIMITED | Director | 2009-02-05 | - | 10-JUN-1994 | 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.