Officer:
Goh Khor Boon William
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYBER PACIFIC TRADING INC. | Director | - | - | 08-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| A-Star Investments Limited | Director | 2004-02-10 | - | 16-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| A-Star Investments Limited | Shareholder | 2004-02-10 | - | 16-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Raycity Enterprises Limited | Shareholder | 2005-01-18 | - | 29-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| Raycity Enterprises Limited | Director | 2005-01-18 | - | 29-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| U-LITE INVESTMENTS LIMITED | Director | 2005-01-06 | - | 16-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| U-LITE INVESTMENTS LIMITED | Shareholder | 2005-01-06 | - | 16-SEP-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ace Pacific Worldwide Ltd | Shareholder | 2004-02-10 | - | 16-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ace Pacific Worldwide Ltd | Director | 2004-02-10 | - | 16-JAN-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL LINK WORLDWIDE LTD. | Director | 2000-04-26 | - | 21-FEB-2000 | 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.