Entity:
Golden Eagle Investments Holdings Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Leung Suk Yee, Carmen | Director | 2008-09-22 | - | Offshore Leaks |
| CHEAM SOON TEE | Director | 2001-09-20 | 2007-03-01 | Offshore Leaks |
| Lee Kin Bun | Director | 2000-12-22 | 2001-09-20 | Offshore Leaks |
| Tang Kwok Hung | Director | 1997-11-07 | 2000-12-22 | Offshore Leaks |
| Tsang Shui Yuen | Director | 1997-11-07 | 2008-09-22 | Offshore Leaks |
| Tinah Bingei | Director | 2007-03-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| East Trade Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.