Entity:
Goldful Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leader Management Co. | Secretary | 1998-04-18 | - | Offshore Leaks |
| Stella Siu | Authorised person / signatory | - | - | Offshore Leaks |
| Yiu Tak Lai | Director | 2002-09-10 | - | Offshore Leaks |
| Yiu Tak Lai | Shareholder | 2002-09-10 | - | Offshore Leaks |
| Lee Sin Yee, Winnie | Director | 1998-04-18 | 2002-09-10 | Offshore Leaks |
| Lee Sin Yee, Winnie | Shareholder | - | - | Offshore Leaks |
| Lee Sin Yee, Winnie | Beneficial owner | - | - | Offshore Leaks |
| Dectra (Samoa) Limited | Director | 1998-04-16 | 1998-04-18 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 1998-04-16 | 1998-04-18 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Leader Management Company Limited | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.