Entity:
GOLDMANY FINANCE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HWANG, Sheung Tat | Shareholder | 2004-02-12 | - | Offshore Leaks |
| HWANG, Sheung Tat | Director | 2004-02-12 | 2005-01-18 | Offshore Leaks |
| SIU Wai Lun | Shareholder | 2005-01-18 | - | Offshore Leaks |
| SIU Wai Lun | Director | 2005-01-18 | - | Offshore Leaks |
| Lin Yuet Wong | Director | 2000-07-25 | 2000-10-11 | Offshore Leaks |
| Lin Yuet Wong | Shareholder | - | - | Offshore Leaks |
| Li Kwong Wing | Director | 2000-10-11 | 2004-02-12 | Offshore Leaks |
| Li Kwong Wing | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Power Fund Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.