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Takaisin hakuun

Goh Kiat Joo

Swiss Leaks Singapore; Not identified
Proff.fi

Yhteydet yrityksiin (50)

Carnegie Ventures Inc.
Director BVI
Winvest Development Limited
Director BVI
NewAsia United Venture Corp
Director
G-Group Ltd
Director
Ambergold Capital Assets Ltd
Director
Aviva Global Enterprise Ltd
Director
Excel Investments Group Holdings Inc.
Director
ULTRA BEST INVESTMENT LIMITED
Director BVI
TOPWELL VENTURE LIMITED
Director BVI
TRANSASIA DEVELOPMENT (XINHUI) LIMITED
Director BVI
HADRIAN ASSETS LIMITED
Director BVI
SINOSMART LIMITED
Director BVI
PUSHKIN ENTERPRISES LTD.
Director BVI
GERANIUM VENTURES LIMITED
Director BVI
CHINA EXPRESSWAYS COMPANY LIMITED
Director BVI
BANTAM VENTURES LIMITED
Director BVI
FAREAST ALLIED INVESTMENTS LTD.
Director BVI
SESECI LIMITED
Director BVI
GLORY DUTY INVESTMENTS LIMITED
Director BVI
YHWH CORP PTE LTD
Director SING
SIMEON DE LIGHT (YHWH) PTE LTD
Director SING
GAD DE LIGHT (YHWH) PTE LTD
Director SING
JOSEPH DE LIGHT (YHWH) PTE LTD
Director SING
ASHER DE LIGHT (YHWH) PTE LTD
Director SING
NAPHTALI DE LIGHT (YHWH) PTE LTD
Director SING
ZEBULUN DE LIGHT (YHWH) PTE. LTD.
Director SING
REUBEN DE LIGHT (YHWH) PTE. LTD.
Director SING
JUDAH DE LIGHT (YHWH) PTE. LTD.
Director SING
BENJAMIN DE LIGHT (YHWH) PTE. LTD.
Director SING
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.
Director SING
ISSACHAR DE LIGHT (YHWH) PTE LTD
Director SING
K.W Management Limited
Director LABUA
Transglobal Equity Fund
Director CAYMN
DAN DE LIGHT (YHWH) PTE. LTD.
Director SING
LEVI DE LIGHT (YHWH) PTE. LTD.
Director SING
YHWH FOOD PROVIDER PTE. LTD.
Director SING
PREMIER FOOD ENTERPRISE PTE. LTD.
Director SING
TransGlobal Equity Inc.
Director BVI
NAPHTALI DE LIGHT (YHWH) PTE LTD
Shareholder SING
REUBEN DE LIGHT (YHWH) PTE. LTD.
Shareholder SING
Excel Investments Group Holdings Inc.
Shareholder
K.W Management Limited
Shareholder LABUA
SIMEON DE LIGHT (YHWH) PTE LTD
Shareholder SING
YHWH CORP PTE LTD
Shareholder SING
GAD DE LIGHT (YHWH) PTE LTD
Shareholder SING
JUDAH DE LIGHT (YHWH) PTE. LTD.
Shareholder SING
Carnegie Ventures Inc.
Shareholder BVI
ISSACHAR DE LIGHT (YHWH) PTE LTD
Shareholder SING
JOSEPH DE LIGHT (YHWH) PTE LTD
Shareholder SING
Aviva Global Enterprise Ltd
Shareholder
Huomio: Esiintyminen tietokannassa ei ole syytös eikä todiste rikoksesta. Offshore-yhteys voi olla täysin laillinen.
Data: ICIJ Offshore Leaks Database