by The International Consortium of Investigative Journalists
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Intermediary

Goh Kiat Joo

  • Connected to 100 entities
  • Connected to 2 addresses

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASSETPOINTE REALTY PTE. LTD. Intermediary 01-APR-2005 Singapore Active Offshore Leaks
CAPITAL PROPERTY INVESTMENTS PTE. LTD. Intermediary 07-DEC-2004 Singapore Active Offshore Leaks
Cloverleaf International Services Ltd Intermediary 29-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DTM International Inc. Intermediary 09-MAY-2005 Mauritius Active Offshore Leaks
EVEREST PARTNERS CO., LTD Intermediary 03-NOV-1994 British Virgin Islands Active Offshore Leaks
EXCEL PROPERTY INVESTMENTS PTE. LTD. Intermediary 01-APR-2005 Singapore Active Offshore Leaks
Euromission Corporation Intermediary 17-SEP-1999 British Virgin Islands Active Offshore Leaks
First Edition Ltd Intermediary 08-APR-2002 British Virgin Islands Active Offshore Leaks
Goh Kiat Joo Intermediary Not identified - Offshore Leaks
Gold Universal Holdings Inc. Intermediary 05-SEP-2008 Seychelles Active Offshore Leaks
Golden Dragon Services Inc. Intermediary 12-JAN-1996 British Virgin Islands Active Offshore Leaks
LEO-CITY GROUP LTD Intermediary 06-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLUTOS PROPERTY INVESTMENTS PTE. LTD. Intermediary 07-DEC-2004 Singapore Active Offshore Leaks
PREMIER FOOD ENTERPRISE PTE. LTD. Director 22-DEC-2006 Singapore Active Offshore Leaks
SINOPLUS DEVELOPMENTS LIMITED Intermediary 01-DEC-1997 British Virgin Islands Active Offshore Leaks
Speedflex Holdings Limited Intermediary 17-OCT-1995 British Virgin Islands Active Offshore Leaks
THE NEW CHINA HONG KONG HIGHWAY LIMITED Intermediary 29-DEC-1993 British Virgin Islands Active Offshore Leaks
TransGlobal Administration Limited Intermediary 02-AUG-2000 Labuan Active Offshore Leaks
ULTRA BEST INVESTMENT LIMITED Director 02-JAN-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
Block 334 Kang Ching Road #04-254 SINGAPORE 610334 Offshore Leaks
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