Entity:
Golden Sincere Investment Funds Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ting Ming On | Beneficial owner | - | - | Offshore Leaks |
| Ting Ming On | Director | 2000-03-20 | - | Offshore Leaks |
| Ting Ming On | Shareholder | - | - | Offshore Leaks |
| Chan Wing Hon | Beneficial owner | - | - | Offshore Leaks |
| Chan Wing Hon | Secretary | 2000-03-20 | - | Offshore Leaks |
| Chan Wing Hon | Director | 2000-03-20 | - | Offshore Leaks |
| Chan Wing Hon | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Winsum Electronic Co. Ltd | - | 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.