Officer:
Ma Kim Wah
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD GOAL INVESTMENT LIMITED | Director | 2003-12-05 | - | 22-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLD GOAL INVESTMENT LIMITED | Shareholder | 2003-12-05 | - | 22-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kim Ma Family Trust | Protector | 2004-07-26 | - | 30-JUL-2004 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kim Ma Family Trust | Trust settlor | 2004-07-26 | - | 30-JUL-2004 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.