Entity:
GOLDEN CLOUD HOLDINGS GROUP LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG , YU HUNG DAVY | Shareholder | 06-MAR-2000 | 30-SEP-2009 | Panama Papers |
| WONG YU LUNG CHARLES | Shareholder | 19-JAN-1996 | 06-MAR-2000 | Panama Papers |
| WONG YU LUNG CHARLES and WONG FANG PIK CHUN (In Trust) | Shareholder | 16-FEB-2012 | - | Panama Papers |
| WONG, Yu Hung Davy | Shareholder | 30-SEP-2009 | 16-FEB-2012 | Panama Papers |
| WONG FANG, PIK CHUN | Shareholder | 06-MAR-2000 | 30-SEP-2009 | Panama Papers |
| WONG FANG PIK CHUN | Shareholder | 19-JAN-1996 | 06-MAR-2000 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| O.S.R. CONSULTANTS & SECRETARIES 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.