Officer:
Goh Khoon Teen Paul
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Great Oasis Equities Ltd | Director | 2004-06-01 | - | 03-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| SULLIVAN CAPITAL LTD. | Shareholder | 2009-04-17 | - | 07-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Persada Capital Ltd | Shareholder | 2005-03-18 | - | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Persada Capital Ltd | Director | 2005-03-18 | - | 18-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| Active Sashay Limited | Director | 2002-07-02 | - | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Active Sashay Limited | Shareholder | 2002-07-02 | - | 02-JUL-2002 | British Virgin Islands | Active | Offshore Leaks |
| Morgan Creek Capital Ltd | Director | 2004-06-24 | - | 19-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Morgan Creek Capital Ltd | Shareholder | 2004-06-24 | - | 19-MAY-2004 | 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.