by The International Consortium of Investigative Journalists
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Entity

Goldfinch Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
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Connections

Officer

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

Intermediary

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

Address

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

Other

Data From
BOC Aviation Group Paradise Papers - Appleby
Spinner

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