Entity:
GOLD FINANCE LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIIN YEEH DING ENTERPRISE CORP. | Shareholder | 30-JUN-2010 | - | Panama Papers |
| JIIN YEEH DING ENTERPRISE CORP. | Shareholder | 23-JUL-2013 | - | Panama Papers |
| JIIN YEEH DING ENTERPRISE CORP. | Shareholder | 18-JUL-2007 | - | Panama Papers |
| JIIN YEEH DING ENTERPRISE CORP. | Shareholder | 11-JUN-2008 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 10-JAN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DI SAN DI MANAGEMENT COMPANY LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.