Officer:
Goh Ching Huat
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SGL Vietnam Land Limited | Director | 2008-01-14 | - | 04-DEC-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SGL Vietnam Development Estate Limited | Director | 2008-07-07 | - | 10-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SGL Vietnam Development Gateway Limited | Director | 2008-07-07 | - | 10-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SGL Vietnam Development Industry Limited | Director | 2008-07-07 | - | 10-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore Properties Limited | Director | 2008-01-14 | - | 18-DEC-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| SGL Vietnam Development Investment Limited | Director | 2008-07-07 | - | 10-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Crown Essentials Limited | Director | 2007-11-20 | - | 28-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Promenade Assets Inc. | Director | 2007-11-20 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| SGL Vietnam Real Estate Limited | Director | 2008-06-17 | - | 04-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Top Accolade Limited | Director | 2008-02-14 | - | 18-MAY-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SGL Capital Investment Management Limited | Director | 2008-01-14 | - | 05-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Singapore Development Limited | Shareholder | 2008-01-24 | - | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore Development Limited | Director | 2008-01-24 | - | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore Investment Ltd | Shareholder | 2008-01-24 | - | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore Investment Ltd | Director | 2008-01-24 | - | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore City Limited | Shareholder | 2008-01-24 | - | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore City Limited | Director | 2008-01-24 | - | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore Real Estate Limited | Shareholder | 2008-01-24 | - | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Singapore Real Estate Limited | Director | 2008-01-24 | - | 24-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Tiara Capital Group Ltd | Director | 2006-11-14 | - | 30-OCT-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Pavilion 101 Worldwide Inc. | Director | 2008-02-04 | 2008-07-21 | 18-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Pavilion 101 Worldwide Inc. | Shareholder | 2008-02-04 | 2008-07-21 | 18-JAN-2008 | 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.