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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GOLDEN ALLIANCE MANAGEMENT LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    08-FEB-2005
  • Inactivation:
    03-SEP-2013
  • Struck off:
    31-OCT-2012
  • Status:
    Changed agent

Connections:

Officer (13)

Role From To Data From
NG AI LIAN Shareholder 10-MAY-2007 04-MAY-2010 Panama Papers
TAN CHICK PENG Shareholder 10-MAY-2007 04-MAY-2010 Panama Papers
CHENG LEE CHIN Shareholder 10-MAY-2007 04-MAY-2010 Panama Papers
LIU YUE HUA Shareholder 10-MAY-2007 04-MAY-2010 Panama Papers
NG KIM KEONG Shareholder 10-MAY-2007 04-MAY-2010 Panama Papers
GOLDEN ALLIANCE MANAGEMENT LTD. Shareholder 04-MAY-2010 - Panama Papers
CHIEW SHEI WAN Shareholder 10-MAY-2007 04-MAY-2010 Panama Papers
SENG TECK LIN Shareholder 10-MAY-2007 04-MAY-2010 Panama Papers
LIEW XIAO TONG Shareholder 20-MAY-2005 26-JUL-2005 Panama Papers
LIEW XIAO TONG Shareholder 26-JUL-2005 10-MAY-2007 Panama Papers
CHIA MIA NGUANG Shareholder 26-JUL-2005 10-MAY-2007 Panama Papers
CHIA MIA NGUANG Shareholder 20-MAY-2005 10-MAY-2007 Panama Papers
GOH HOON PENG Shareholder 20-MAY-2005 10-MAY-2007 Panama Papers
GOH HOON PENG Shareholder 26-JUL-2005 10-MAY-2007 Panama Papers
KAM WEE HENG Shareholder 26-JUL-2005 10-MAY-2007 Panama Papers
KAM WEE HENG Shareholder 20-MAY-2005 26-JUL-2005 Panama Papers
NG KAM HANG Shareholder 20-MAY-2005 10-MAY-2007 Panama Papers
NG KAM HANG Shareholder 26-JUL-2005 10-MAY-2007 Panama Papers

Intermediary (1)

Status Data From
POWER POINT INT'L CO., LTD. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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