by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GOLDEN YORK MANAGEMENT LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 20-APR-2012 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
MA Ho Fai Shareholder 24-MAY-2012 18-JAN-2013 Panama Papers
MAK Ka Kei Shareholder 24-MAY-2012 - Panama Papers
MAK Ka Kei Shareholder 18-JAN-2013 - Panama Papers
Spinner

Intermediary

Status Data From
TOPWORLD REGISTRATIONS LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now