Entity:
GOLD CASTLE INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wonson International Holdings Limited | Shareholder | 2003-04-14 | - | Offshore Leaks |
| Chung Nai Ting | Director | 2003-04-14 | 2007-03-09 | Offshore Leaks |
| Acewell Investments Limited | Shareholder | 2004-12-29 | - | Offshore Leaks |
| CHEUNG SZE MAN | Director | 2007-05-31 | - | Offshore Leaks |
| Tang Chi Ming | Director | 2007-05-31 | - | Offshore Leaks |
| Tsui Ching Hung | Director | 2003-04-14 | 2007-05-31 | Offshore Leaks |
| Hui Richard Rui | Director | 2004-12-24 | 2007-05-31 | Offshore Leaks |
| Chiu Kong | Director | 2003-06-27 | 2007-05-31 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations 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.