The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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
Offshore Leaks
Entity:

GOLDEN TRADING FUND LIMITED

The Offshore Leaks data is current through 2010
read more
  • Incorporated:
    24-JAN-1997
  • Status:
    Company liquidated

Connections:

Officer (16)

Role From To Data From
LS Golden Oils & Fats Limited Shareholder - - Offshore Leaks
Chiu Kwok Bong, Albert Director 1997-07-01 - Offshore Leaks
Lam King Wah, Stanley Director 1997-07-01 1998-02-13 Offshore Leaks
Soh Hye Teo Director 1997-01-24 1997-07-01 Offshore Leaks
Harriett Anthony Director 1997-01-24 1998-08-10 Offshore Leaks
Wu Chin Tai, Tyrone Director 1997-01-24 - Offshore Leaks
Wan Yiu Kwan, Stephen Director 1997-01-24 1997-07-01 Offshore Leaks
Tsao Chen James Director 1998-02-13 - Offshore Leaks
Petagaye Daley-Savage Director 1998-08-10 - Offshore Leaks
Leung Wai Fung Director 1997-07-01 - Offshore Leaks
Ho King Cheung Director 1997-07-01 - Offshore Leaks
Lam Chung Man, Andy Director 1997-01-24 1997-07-01 Offshore Leaks
Daimeon F. Fong Director 1997-01-24 - Offshore Leaks
Ch'ien Kuo Fung, Raymond Director 1997-01-24 1997-07-01 Offshore Leaks
Barry Neil Mitchell Alternate director 1997-01-24 1998-08-10 Offshore Leaks
Stephen Adams Alternate director 1998-08-10 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
LAM SOON HONG KONG GROUP - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

Explore more from

Offshore Leaks

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?

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