by The International Consortium of Investigative Journalists
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Officer

Goh Ching Wah

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Clifftop Overseas Ltd Director 2006-08-01 - 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Crown Essentials Limited Director 2005-09-09 - 28-JUL-2005 British Virgin Islands Active Offshore Leaks
Crown Essentials Limited Shareholder 2005-09-09 - 28-JUL-2005 British Virgin Islands Active Offshore Leaks
Fargate International Ltd Shareholder 2006-01-13 - 08-JUL-2005 British Virgin Islands Active Offshore Leaks
Fargate International Ltd Director 2006-01-13 - 08-JUL-2005 British Virgin Islands Active Offshore Leaks
Promenade Assets Inc. Shareholder 2005-12-20 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
Promenade Assets Inc. Director 2005-12-20 - 06-JUL-2005 British Virgin Islands Active Offshore Leaks
SGL Capital Investment Management Limited Director 2005-08-01 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
SGL Capital Investment Management Limited Shareholder 2005-08-01 - 05-JUL-2005 British Virgin Islands Active Offshore Leaks
SGL Vietnam Asset Limited Director 2007-12-04 - 04-DEC-2007 British Virgin Islands Active Offshore Leaks
SGL Vietnam Development Estate Limited Director 2008-01-10 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Gateway Limited Director 2008-01-10 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Industry Limited Director 2008-01-10 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Development Investment Limited Director 2008-01-10 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Land Limited Director 2007-12-04 - 04-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SGL Vietnam Property Limited Director 2007-08-03 - 03-AUG-2007 British Virgin Islands Active Offshore Leaks
SGL Vietnam Real Estate Limited Director 2007-12-04 - 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 2007-12-18 - 18-DEC-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Singapore Properties Limited Shareholder 2007-12-18 - 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
Top Accolade Limited Director 2005-06-07 - 18-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Top Accolade Limited Shareholder 2005-06-07 - 18-MAY-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
101 Lorong J Telok Kurau Singapore 425929 Offshore Leaks
Spinner
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