Entity:
DALE GOLDEN LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MA, HON FONG JOSEPH | Shareholder | 28-JAN-2004 | - | Panama Papers |
| WONG, MIU LING | Shareholder | 28-JAN-2004 | - | Panama Papers |
| YUEN, HO YAN EDWARD | Shareholder | 28-JAN-2004 | - | Panama Papers |
| MA, YUK YEE AGATHA | Shareholder | 28-JAN-2004 | - | Panama Papers |
| MA, YUK YEE AGATHA | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| K.S. LIU CORPORATE SERVICES LTD. | 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.