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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Taung Gold International Limited

Appleby data is current through 2014
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  • Incorporated:
    10-JUL-1995

Connections:

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

Officer (48)

Role From To Data From
LO - Chung Sun Executive director 01-DEC-2000 07-MAR-2008 Paradise Papers
CHEN - Jinkui Executive director 31-MAR-2005 09-NOV-2006 Paradise Papers
BARMA - Tyebjee Hatam Independent non executive director 21-JUN-1999 10-JUN-2003 Paradise Papers
WONG - Teck Ming Director 09-AUG-1995 15-SEP-2009 Paradise Papers
SHEN - Junchen Director 01-APR-2009 28-MAR-2013 Paradise Papers
SUN - Haichao Executive director 31-MAR-2005 09-NOV-2006 Paradise Papers
SZETO - Chak Wah Director 23-SEP-1996 20-AUG-2001 Paradise Papers
BRYSON - Richard Kenneth Independent non executive director 16-AUG-1996 10-JUN-2003 Paradise Papers
LI - Kam Chung Independent non executive director 01-APR-2009 - Paradise Papers
YUEN - Christine Sau Ying Director 01-APR-2009 28-JUN-2010 Paradise Papers
CHAN - Wah Fan Director 01-APR-2009 08-JAN-2010 Paradise Papers
LEVENTAL - Igor Executive director 19-AUG-2013 - Paradise Papers
NGAN - Chi Keung Secretary 31-DEC-2008 01-JUL-2010 Paradise Papers
TUNG - Yee Shing Secretary 01-AUG-2013 - Paradise Papers
STEYN - Stefanus David Executive director 26-APR-2013 19-AUG-2013 Paradise Papers
MA - Xueping Director 24-AUG-1995 22-OCT-1998 Paradise Papers
ZHOU - Yan Li Director 02-OCT-1995 22-OCT-1998 Paradise Papers
TWIST - David Executive director 26-APR-2013 19-AUG-2013 Paradise Papers
ZHENG - Changyong Executive director 22-OCT-1998 31-MAR-2005 Paradise Papers
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Address (3)

Data From
c/o HLB BMS Corporate Services Limited; 31/F., The Landmark; 11 Pedder 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