MAXGOLD INVESTMENTS GROUP LIMITED

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Pantai Holdings Berhad Intermediary of MAXGOLD INVESTMENTS GROUP LIMITED
Dr.Wong Chiang Yin Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Dr.Chan Boon Kheng Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Dr. Tan See Leng Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Dato' Lim tong Yong @ Lim Tong Yaim Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Messrs Deloitte KassimChan Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
LIM Poh Seong Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Cyberwide Finance Limited Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Pantai Healthcare (Cayman) Limited Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Yeow Kheng Chew Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Shirad Bin Anuar Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Faisal Bin Ismail Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Mokhzani Mahathir Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
Mohd Shahazwan Bin Mohd Harris Shareholder of MAXGOLD INVESTMENTS GROUP LIMITED
MAXGOLD INVESTMENTS GROUP LIMITED Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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