Transglobal Equity Fund
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
- CAYMAN
- Country
- KY
- Incorporated
- 2001-01-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161736
Relationships
- [Representation, incoming] intermediary of Goh Kiat Joo
- [Directorship, incoming] director of Hendra Gunawan
- [Directorship, incoming] director of Goh Kiat Joo
- [Ownership, incoming] shareholder of Mapcal Limited
- [Directorship, incoming] director of Mapcal Limited
- [Ownership, incoming] shareholder of K.W. Management Ltd.
- [Directorship, incoming] secretary of Portcullis (Singapore) PTE Ltd
- [Directorship, incoming] secretary of Sherper Limited
- [Directorship, incoming] director of Tza Yap Shum
- [Directorship, incoming] director of Foo Chee Thong
- [Ownership, incoming] shareholder of G Power Holdings Inc
- [Ownership, incoming] shareholder of Acemark Ltd
- [Ownership, incoming] shareholder of Windsor Asia Pacific Venture Inc
- [Ownership, incoming] shareholder of Private Label Ltd
- [Ownership, incoming] shareholder of Maxi Luck Investments Ltd
- [Ownership, incoming] shareholder of Happy Return Investments Limited
- [Ownership, incoming] shareholder of Dragon Rising Enterprise Ltd
- [Directorship, incoming] director of GO TWAN SENG
- [Ownership, incoming] shareholder of TransGlobal Equity Inc.