SPARKLING GOLD PROPERTY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1997-10-17
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/127439
Relationships
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- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of UBS Nominees Limited
- [Ownership, incoming] shareholder of Primevest Holdings Pte Ltd.
- [Directorship, incoming] director of Michael Blampied
- [Directorship, incoming] director of Christopher Pett
- [Directorship, incoming] director of Christopher Bunt
- [Directorship, incoming] director of Gouldsworth Holdings Limited
- [Directorship, incoming] officer of UBS Secretaries Limited
- [Directorship, incoming] secretary of Visvalingam Rajaratnam
- [Directorship, incoming] director of Gooi Seong Chneh
- [Directorship, incoming] director of Gooi Seong Gum
- [Directorship, incoming] director of Gooi Seong Heen
- [Directorship, incoming] director of Gooi Seong Lim
- [Directorship, incoming] director of Gooi Seow Mee
- [Directorship, incoming] director of Stepway Limited
- [Directorship, incoming] director of Lynch Pin Holdings Limited