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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Goldin Financial Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    11-MAY-1992

Connections:

Officer (42)

Role From To Data From
CHENG - Wing Tsan Secretary 24-DEC-2008 01-OCT-2010 Paradise Papers
GUAN - Xian Liang Executive director 29-JUN-1999 30-JUL-2003 Paradise Papers
DEQUINA - Karen Executive director 28-MAR-1998 30-JUL-2003 Paradise Papers
Jose Jr. - Amantoy Bocol Director 29-JUN-1999 23-MAY-2002 Paradise Papers
DU - Peng Executive director 24-DEC-2008 01-FEB-2010 Paradise Papers
HO - Kam Man Secretary 11-AUG-2003 19-FEB-2005 Paradise Papers
PIKANTO - Hanyman Director 27-JUN-1997 24-MAY-2002 Paradise Papers
LIAW - Chung Shiung Director 30-JUN-1980 15-SEP-2004 Paradise Papers
CHIU - Parker Chi Keung Director 27-JUN-1997 11-DEC-2002 Paradise Papers
LEE - Tiong Hock Executive director 04-SEP-2003 15-SEP-2004 Paradise Papers
LUN - Hau Mun Secretary 15-MAR-2012 - Paradise Papers
HUA - Cai Jing Director 17-MAR-1999 23-MAY-2000 Paradise Papers
GAO - Min Independent non executive director 15-NOV-2012 - Paradise Papers
KWOK - Ying Chuen Executive director 15-SEP-2004 01-JUN-2006 Paradise Papers
WANG - Zhixiong Executive director 24-DEC-2008 04-JAN-2010 Paradise Papers
LI - Albert Siu Lok Non executive director 30-JUL-2003 16-MAR-2005 Paradise Papers
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Address (6)

Data From
Unit A, 14th Floor; On Hing Building; No. 1, On Hing Terrace; Central; Hong Kong Paradise Papers
23/F Two International Finance Centre; 8 Finance Street; Central; Hong Kong Paradise Papers
Suite 3301, 33/F, Tower I; Lippo Centre; 89 Queensway; Hong Kong Paradise Papers
22/F Two International Finance Centre; 8 Finance Street; Central; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more