Entity:
GOLDEN RING DEVELOPMENT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 23-JAN-2002 | 12-APR-2007 | Panama Papers |
| THE BEARER | Shareholder | 23-JAN-2002 | 12-APR-2007 | Panama Papers |
| THE BEARER | Shareholder | 23-JAN-2002 | 12-APR-2007 | Panama Papers |
| THE BEARER | Shareholder | 23-JAN-2002 | 12-APR-2007 | Panama Papers |
| LIAN BOK FEI, STEVEN | Shareholder | 12-APR-2007 | 14-MAY-2008 | Panama Papers |
| LIAN POK WING, WILLIAM | Shareholder | 12-APR-2007 | 14-MAY-2008 | Panama Papers |
| YU HAN YEE | Shareholder | 12-APR-2007 | - | Panama Papers |
| YU HAN YEE | Shareholder | 14-MAY-2008 | - | Panama Papers |
| LIAN YU FUI | Shareholder | 14-MAY-2008 | - | Panama Papers |
| LIAN YU FUI | Shareholder | 12-APR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SINCERITY SECRETARIAL 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.