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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

GOLDEN EAGLE HOLDINGS GROUP LTD.

  • Connected to 1 entity
  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Taiwan
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDEN EAGLE HOLDINGS GROUP LTD. Same name and registration date as - - 04-JAN-1999 British Virgin Islands Active Panama Papers
GOLDEN EAGLE HOLDINGS GROUP LTD Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
KANG, CHUANG Shareholder 24-MAY-2001 - Panama Papers
KANG, CHUANG Shareholder 03-AUG-1999 - Panama Papers
RAY, WU, YU Shareholder 24-MAY-2001 - Panama Papers
RAY, LIANG-CHIH Shareholder 24-MAY-2001 - Panama Papers
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Intermediary

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