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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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