DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 Goh Kiat Joo | Singapore;Not identified |  Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 01-APR-2005 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | ASSETPOINTE REALTY PTE. LTD. | Singapore | | 01-APR-2005 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | EXCEL PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 01-APR-2005 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | EQUS PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 01-APR-2005 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Speedflex Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-OCT-1995 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Winvest Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Golden Dragon Services Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 12-JAN-1996 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | DTM International Inc. | Mauritius | | 09-MAY-2005 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Red Earth Company Group Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 15-JUN-2005 | Struck / Defunct / Deregistered | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | LEO-CITY GROUP LTD | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 06-JUL-2005 | Struck / Defunct / Deregistered | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | SESECI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | FAREAST ALLIED INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | BANTAM VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | CHINA EXPRESSWAYS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | GERANIUM VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | THE NEW CHINA HONG KONG HIGHWAY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-DEC-1993 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | STRONG POSITION INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | GLORY DUTY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | SINOPLUS DEVELOPMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1997 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | SINOSMART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | PUSHKIN ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | TRANSASIA DEVELOPMENT (XINHUI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | HADRIAN ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | TOPWELL VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Horizon Ventures Group Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 08-MAR-2006 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Equiflux International Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-MAR-2006 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Herrix Assets Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 09-MAR-2006 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Insight Assets Management Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 08-MAR-2006 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | First Edition Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2002 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | G-Group Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 28-MAR-2002 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Ambergold Capital Assets Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 07-MAY-2002 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Goh Kiat Joo | Not identified | | |||
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | TransGlobal Equity Inc. | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 12-OCT-2007 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | Gold Universal Holdings Inc. | Seychelles | | 05-SEP-2008 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. | Singapore | | 25-MAY-2004 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | CAPITAL PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 07-DEC-2004 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | PLUTOS PROPERTY INVESTMENTS PTE. LTD. | Singapore | | 07-DEC-2004 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | ISSACHAR DE LIGHT (YHWH) PTE LTD | Singapore | | 22-NOV-2001 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | intermediary of | JOSEPH DE LIGHT (YHWH) PTE LTD | Singapore | | 21-OCT-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | SESECI LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | GLORY DUTY INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | TransGlobal Equity Inc. | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 12-OCT-2007 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | TRANSASIA DEVELOPMENT (XINHUI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-1996 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | BANTAM VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | HADRIAN ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | FAREAST ALLIED INVESTMENTS LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | CHINA EXPRESSWAYS COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | PUSHKIN ENTERPRISES LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | GERANIUM VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | SINOSMART LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | TOPWELL VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-SEP-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | PREMIER FOOD ENTERPRISE PTE. LTD. | Singapore | | 22-DEC-2006 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | LEVI DE LIGHT (YHWH) PTE. LTD. | Singapore | | 12-OCT-2006 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | YHWH FOOD PROVIDER PTE. LTD. | Singapore | | 15-NOV-2006 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | DAN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 22-JUL-2005 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | Excel Investments Group Holdings Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 28-OCT-2005 | Struck / Defunct / Deregistered | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | Aviva Global Enterprise Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 28-OCT-2005 | Struck / Defunct / Deregistered | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | Excel Investments Group Holdings Inc. | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 28-OCT-2005 | Struck / Defunct / Deregistered | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | Aviva Global Enterprise Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 28-OCT-2005 | Struck / Defunct / Deregistered | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | Carnegie Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-2003 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | Carnegie Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-AUG-2003 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | BENJAMIN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 17-JUL-2003 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. | Singapore | | 25-MAY-2004 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. | Singapore | | 25-MAY-2004 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | ISSACHAR DE LIGHT (YHWH) PTE LTD | Singapore | | 22-NOV-2001 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | ISSACHAR DE LIGHT (YHWH) PTE LTD | Singapore | | 22-NOV-2001 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | NAPHTALI DE LIGHT (YHWH) PTE LTD | Singapore | | 20-OCT-2001 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | NAPHTALI DE LIGHT (YHWH) PTE LTD | Singapore | | 20-OCT-2001 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | Transglobal Equity Fund | Cayman Islands | TO BE COMPLETED | 18-JAN-2001 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | ASHER DE LIGHT (YHWH) PTE LTD | Singapore | | 28-FEB-2001 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | K.W Management Limited | Malaysia | | 02-AUG-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | ASHER DE LIGHT (YHWH) PTE LTD | Singapore | | 28-FEB-2001 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | K.W Management Limited | Malaysia | | 02-AUG-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | JOSEPH DE LIGHT (YHWH) PTE LTD | Singapore | | 21-OCT-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | JOSEPH DE LIGHT (YHWH) PTE LTD | Singapore | | 21-OCT-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | GAD DE LIGHT (YHWH) PTE LTD | Singapore | | 14-OCT-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | GAD DE LIGHT (YHWH) PTE LTD | Singapore | | 14-OCT-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | SIMEON DE LIGHT (YHWH) PTE LTD | Singapore | | 11-OCT-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | SIMEON DE LIGHT (YHWH) PTE LTD | Singapore | | 11-OCT-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | JUDAH DE LIGHT (YHWH) PTE. LTD. | Singapore | | 17-FEB-2003 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | JUDAH DE LIGHT (YHWH) PTE. LTD. | Singapore | | 17-FEB-2003 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | REUBEN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 16-OCT-2002 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | REUBEN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 16-OCT-2002 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | ULTRA BEST INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2002 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | ZEBULUN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 05-AUG-2002 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | ZEBULUN DE LIGHT (YHWH) PTE. LTD. | Singapore | | 05-AUG-2002 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | G-Group Ltd | Not identified;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 28-MAR-2002 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | Ambergold Capital Assets Ltd | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION | 07-MAY-2002 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | NewAsia United Venture Corp | Not identified;British Virgin Islands | HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2000 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | Winvest Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1994 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | director of | YHWH CORP PTE LTD | Singapore | | 14-MAY-1998 | Active | |
| Goh Kiat Joo | Singapore;Not identified | Block 334 Kang Ching Road #04-254 SINGAPORE 610334 | shareholder of | YHWH CORP PTE LTD | Singapore | | 14-MAY-1998 | Active | |
| ACE CAPTAIN INVESTMENTS LIMITED | British Virgin Islands | P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | China Gold Silver Group Company limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2005 | Active | |
| Springsteen International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box , Road Town Tortola British Virgin Islands | shareholder of | Grant View Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | Active | |
| Springsteen International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box , Road Town Tortola British Virgin Islands | Nominee Shareholder of | | |||||
| GANG ZHAN KU | China | NO.46 DONG SI XI DA JIE DONG CHENG QU BEIJING CHINA | shareholder of | Runtze International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2005 | Active | |
| GANG ZHAN KU | China | NO.46 DONG SI XI DA JIE DONG CHENG QU BEIJING CHINA | director of | Runtze International Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2005 | Active | |
| Poon Chow Oi Man | Hong Kong | No. 138, G/F., Hin Tin Street Hin Tin Village, Shatin N.T Hong Kong | shareholder of | EPMD Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2000 | Struck / Defunct / Deregistered | |
| LEE SING LEUNG ROBIN | Hong Kong | RM 3015, 30/F., ONE IFC, I HARBOUR VIEW STREET CENTRAL DISTRICT HONG KONG | shareholder of | RISE SONIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2005 | Struck / Defunct / Deregistered | |
| LEE SING LEUNG ROBIN | Hong Kong | RM 3015, 30/F., ONE IFC, I HARBOUR VIEW STREET CENTRAL DISTRICT HONG KONG | director of | RISE SONIC HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-2005 | Struck / Defunct / Deregistered |
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