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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Goh Ching Wah

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
SGL Vietnam Asset Limited Director 2007-12-04 - 04-DEC-2007 British Virgin Islands Active 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 Land Limited Director 2007-12-04 - 04-DEC-2007 British Virgin Islands Struck / Defunct / Deregistered 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 Property Limited Director 2007-08-03 - 03-AUG-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 Investment Limited Director 2008-01-10 - 10-JAN-2008 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
SGL Vietnam Real Estate Limited Director 2007-12-04 - 04-DEC-2007 British Virgin Islands Active Offshore Leaks
Clifftop Overseas Ltd Director 2006-08-01 - 12-JUL-2006 British Virgin Islands Struck / Defunct / Deregistered 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 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 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
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
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
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
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
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
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

Address (1)

Data From
101 Lorong J Telok Kurau Singapore 425929 Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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