GO TWAN SENG

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/298440

Relationships

[Ownership, outgoing] beneficial owner of Motion Finance Ltd
[Ownership, outgoing] beneficial owner of International Development, Inc.
[Ownership, outgoing] beneficial owner of International Growth Fund Limited
[Directorship, outgoing] director of Alpha Investments Group Limited
[Directorship, outgoing] director of Beta Investor Security Limited
[Ownership, outgoing] beneficiary of Dontel Trust
[Ownership, outgoing] beneficiary of Cantel Trust
[Directorship, outgoing] protector of Cantel Trust
[Directorship, outgoing] protector of Dontel Trust
[Directorship, outgoing] director of Pan Asia Infrastructure Co. Ltd.
[Directorship, outgoing] director of International Growth Fund Limited
[Ownership, outgoing] beneficiary of Infraway Trust
[Directorship, outgoing] protector of Infraway Trust
[Ownership, outgoing] beneficial owner of GREENPULSE CORPORATION
[Ownership, outgoing] shareholder of Horizon Ventures Group Ltd
[Ownership, outgoing] shareholder of Insight Assets Management Ltd
[Ownership, outgoing] shareholder of Herrix Assets Ltd
[Ownership, outgoing] shareholder of Equiflux International Ltd
[Directorship, outgoing] director of HADRIAN ASSETS LIMITED
[Directorship, outgoing] director of PUSHKIN ENTERPRISES LTD.
[Ownership, outgoing] beneficial owner of Excelink Investments Limited
[Ownership, outgoing] beneficial owner of Edelweiss Investments Limited
[Ownership, outgoing] beneficial owner of Magna Enterprises Limited