by The International Consortium of Investigative Journalists
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Officer

Goh Ching Huat

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Crown Essentials Limited Director 2007-11-20 - 28-JUL-2005 British Virgin Islands Active 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
Promenade Assets Inc. Director 2007-11-20 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
SGL Capital Investment Management Limited Director 2008-01-14 - 05-JUL-2005 British Virgin Islands Active 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
SGL Vietnam Development Investment Limited Director 2008-07-07 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Land Limited Director 2008-01-14 - 04-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SGL Vietnam Real Estate Limited Director 2008-06-17 - 04-DEC-2007 British Virgin Islands Active 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 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 Properties Limited Director 2008-01-14 - 18-DEC-2007 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
Top Accolade Limited Director 2008-02-14 - 18-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
65 Joo Chiat Walk Singapore 427127 Offshore Leaks
Spinner

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