by The International Consortium of Investigative Journalists
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Entity

Taung Gold International Limited

  • Connected to 3 addresses
  • Connected to 48 officers
  • Connected to 2 intermediaries

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
BRYSON - Richard Kenneth Independent non executive director 16-AUG-1996 10-JUN-2003 Paradise Papers - Appleby
CHAN - Wah Fan Director 01-APR-2009 08-JAN-2010 Paradise Papers - Appleby
CHEN - Jinkui Executive director 31-MAR-2005 09-NOV-2006 Paradise Papers - Appleby
CHOI - Wing Koon Secretary 01-SEP-2010 22-APR-2013 Paradise Papers - Appleby
CHUI - Everett Man Lung Independent non executive director 20-APR-2010 - Paradise Papers - Appleby
HON - Chi Shun Director 08-JAN-2010 19-FEB-2010 Paradise Papers - Appleby
LEVENTAL - Igor Executive director 19-AUG-2013 - Paradise Papers - Appleby
LI - Kam Chung Independent non executive director 01-APR-2009 - Paradise Papers - Appleby
LO - Chung Sun Executive director 01-DEC-2000 07-MAR-2008 Paradise Papers - Appleby
Lo - Yee Har Susan Secretary 01-JAN-2004 06-JUL-2005 Paradise Papers - Appleby
MA - Xueping Director 24-AUG-1995 22-OCT-1998 Paradise Papers - Appleby
MIAO - Jianmin Executive director 22-OCT-1998 31-MAR-2005 Paradise Papers - Appleby
NGAN - Chi Keung Secretary 31-DEC-2008 01-JUL-2010 Paradise Papers - Appleby
SHEN - Junchen Director 01-APR-2009 28-MAR-2013 Paradise Papers - Appleby
STEYN - Stefanus David Executive director 26-APR-2013 19-AUG-2013 Paradise Papers - Appleby
SUN - Haichao Executive director 31-MAR-2005 09-NOV-2006 Paradise Papers - Appleby
SZETO - Chak Wah Director 23-SEP-1996 20-AUG-2001 Paradise Papers - Appleby
TWIST - David Executive director 26-APR-2013 19-AUG-2013 Paradise Papers - Appleby
ZHENG - Changyong Executive director 22-OCT-1998 31-MAR-2005 Paradise Papers - Appleby
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Address

Data From
c/o HLB BMS Corporate Services Limited; 31/F., The Landmark; 11 Pedder Street; Central; Hong Kong Paradise Papers - Appleby
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