The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Goldfinch Limited

Appleby data is current through 2014
read more
  • Incorporated:
    27-JAN-2000

Connections:

Officer (12)

Role From To Data From
Solitaire Capital Limited Shareholder - - Paradise Papers
Ho - Soh Khim Treasurer 27-JAN-2000 30-JUL-2002 Paradise Papers
BOC Aviation Pte. Ltd Shareholder - - Paradise Papers
Koo - Gerald Mun Fook Vice-president 27-JAN-2000 24-JAN-2002 Paradise Papers
Koo - Gerald Mun Fook Director 27-JAN-2000 24-JAN-2002 Paradise Papers
Ernst & Young - Singapore Auditor 27-JAN-2000 24-FEB-2011 Paradise Papers
Fackrell - Kevin Director 24-JAN-2002 05-SEP-2005 Paradise Papers
Fackrell - Kevin Vice-president 24-JAN-2000 05-SEP-2005 Paradise Papers
Mahony - Jonathan J E Director 05-SEP-2005 - Paradise Papers
Mahony - Jonathan J E Vice-president 05-SEP-2005 - Paradise Papers
Martin - Robert James President 27-JAN-2000 28-MAY-2014 Paradise Papers
Martin - Robert James Director 27-JAN-2000 28-MAY-2014 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 10-MAR-2011 - Paradise Papers
Phang - Thim Fatt President 28-MAY-2014 - Paradise Papers
Phang - Thim Fatt Treasurer 09-DEC-2004 - Paradise Papers
Phang - Thim Fatt Director 27-JAN-2000 - Paradise Papers
Phang - Thim Fatt Vice-president 27-JAN-2000 30-JUL-2002 Paradise Papers
Phang - Thim Fatt Vice-president 30-JUL-2002 28-MAY-2014 Paradise Papers
Sheere - Jane Secretary 09-SEP-2003 28-APR-2010 Paradise Papers
Lee - Antoinett Secretary 27-JAN-2000 09-SEP-2003 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
8 Shenton Way, 18-01; Singapore 068811; Singapore Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
BOC Aviation Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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