by The International Consortium of Investigative Journalists
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Entity

LionGold Corp Ltd

  • Connected to 3 addresses
  • Connected to 24 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
ANG - Kiam Meng Director 12-DEC-2006 05-MAR-2010 Paradise Papers - Appleby
CHEN - Li Hua Director 12-FEB-2006 01-DEC-2006 Paradise Papers - Appleby
CHIN - Kok Sang Director 01-DEC-2006 31-JUL-2007 Paradise Papers - Appleby
Chua - Beng Huat Independent non executive director 20-DEC-2004 12-DEC-2006 Paradise Papers - Appleby
GOH - Sian Hin Brendan Chief financial officer 03-DEC-2012 - Paradise Papers - Appleby
Hor - Cho Yan Keith Secretary 19-JAN-2005 29-SEP-2006 Paradise Papers - Appleby
Jiang - Deren Non executive director 20-DEC-2004 12-FEB-2006 Paradise Papers - Appleby
LAM - Peck Heng Independent non executive director 20-DEC-2004 12-FEB-2006 Paradise Papers - Appleby
LAU & AU YEUNG C.P.A. LIMITED Auditor 09-NOV-2005 22-OCT-2007 Paradise Papers - Appleby
Lee - Anthony Vui Han Independent non executive director 20-APR-2007 28-SEP-2007 Paradise Papers - Appleby
MOORE STEPHENS LLP Auditor 09-NOV-2005 - Paradise Papers - Appleby
NG - Nicholas Yick Hing Managing director 01-JAN-2013 31-MAR-2014 Paradise Papers - Appleby
Ong - Wei Jin Secretary 19-JAN-2005 17-APR-2007 Paradise Papers - Appleby
REYNOLDS - Gerard Paul Director 31-MAR-2010 28-JUN-2010 Paradise Papers - Appleby
Tan - Gim Soo Independent non executive director 20-OCT-2004 12-DEC-2006 Paradise Papers - Appleby
WONG - Choy Yin Executive director 30-JAN-2007 31-JUL-2012 Paradise Papers - Appleby
YOON - Wai Nam Director 12-DEC-2006 31-JUL-2007 Paradise Papers - Appleby
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Intermediary

Status Data From
Daiwa Securities SMBC Singapore Limited - Paradise Papers - Appleby
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Address

Data From
59 Mohamed Sultan Road; Sultan Link #02-08; 238999; Singapore Paradise Papers - Appleby
c/o Shenzhen Vigorhood Electronics Co. Ltd; No. 7 Building; Nangang 2nd Ind. Zone; Songbai Road; Nanshan District; Shenzhen 518108; People's Republic of China Paradise Papers - Appleby
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