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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Golden Meditech Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    03-SEP-2001

Connections:

Officer (20)

Role From To Data From
Volcanic Group Limited Shareholder - - Paradise Papers
Well-Net Trading Limited Shareholder - - Paradise Papers
Bright Steps Corporation Shareholder - - Paradise Papers
Jin - Lu Executive director 24-SEP-2001 25-SEP-2012 Paradise Papers
Lu - Tianlong Executive director 24-SEP-2001 - Paradise Papers
Chau - Mei Chun Executive director 24-SEP-2001 23-SEP-2004 Paradise Papers
Cao - Gang Independent non executive director 23-SEP-2004 - Paradise Papers
Yu - Kwok Kuen Harry Executive director 25-SEP-2012 - Paradise Papers
Bio Garden Inc. Shareholder - - Paradise Papers
HKSCC Nominees Limited Shareholder - - Paradise Papers
Leung - Shi Wing Non executive director 15-DEC-2001 23-SEP-2004 Paradise Papers
Kingdom City Limited Shareholder - - Paradise Papers
Gu - Qiao Independent non executive director 15-DEC-2001 - Paradise Papers
Feng - Wen Independent non executive director 25-SEP-2012 - Paradise Papers
Brott Limited Director 03-SEP-2001 03-SEP-2001 Paradise Papers
Gao - Zongze Independent non executive director 15-DEC-2001 19-SEP-2014 Paradise Papers
Chapel Nominees Limited Shareholder - - Paradise Papers
Zheng - Ting Non executive director 23-AUG-2012 - Paradise Papers
Zheng - Ting Executive director 24-SEP-2001 23-AUG-2012 Paradise Papers
Kam - Yuen Shareholder - - Paradise Papers
Kam - Yuen Executive director 03-SEP-2001 - Paradise Papers

Address (3)

Data From
PO Box 30691 SMB; West Bay Road; Grand Cayman; Cayman Islands 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.

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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