by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Golman International Group Investment Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 9 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHEN JIAN SHI Shareholder 2008-06-05 - Offshore Leaks
Ji Hong Shareholder 2008-01-21 - Offshore Leaks
Lily Tan Director 2003-11-11 2005-08-12 Offshore Leaks
Lily Tan Shareholder 2003-11-11 - Offshore Leaks
Lim Hua Khiang Director 2003-11-11 2007-01-11 Offshore Leaks
Lim Hua Khiang Shareholder 2003-11-11 - Offshore Leaks
Lim Hwa Min Director 2003-11-11 2005-08-12 Offshore Leaks
Lim Hwa Min Shareholder 2003-11-11 - Offshore Leaks
Lim Li Hwa Director 2003-11-11 2007-01-11 Offshore Leaks
Lim Li Hwa Shareholder 2003-11-11 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Tan Hok Lim Director 2003-11-11 2005-08-12 Offshore Leaks
Tan Hok Lim Shareholder 2003-11-11 - Offshore Leaks
WONG Sai Hung Director 2007-01-11 - Offshore Leaks
ZHU KE XI Shareholder 2008-06-05 - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Santo CPA Limited - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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