Entity:
GOLDEN DESTINY INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAM FOOK WA | Director | 2005-08-29 | - | Offshore Leaks |
| LAM FOOK WA | Shareholder | 2005-08-29 | - | Offshore Leaks |
| XU HAI BO | Shareholder | 2005-08-29 | - | Offshore Leaks |
| XU HAI BO | Director | 2005-08-29 | - | Offshore Leaks |
| TAN TEE LIAN | Director | 2005-08-29 | - | Offshore Leaks |
| TAN TEE LIAN | Shareholder | 2005-08-29 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-07-20 | 2005-08-29 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.