Entity:
GOLD PACKERS GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHIN Lai Heng | Shareholder | 2006-02-24 | - | Offshore Leaks |
| CHIN Lai Heng | Director | 2006-02-24 | - | Offshore Leaks |
| Lin Yiu Fai | Shareholder | 2006-02-24 | - | Offshore Leaks |
| Lin Yiu Fai | Director | 2006-02-24 | - | Offshore Leaks |
| Pang Ho Gwun Anna | Director | 2006-02-24 | - | Offshore Leaks |
| Pang Ho Gwun Anna | Shareholder | 2006-02-24 | - | Offshore Leaks |
| Leung Kray Fang Jonathan | Shareholder | 2006-02-24 | - | Offshore Leaks |
| Leung Kray Fang Jonathan | Director | 2006-02-24 | - | Offshore Leaks |
| RC Corporate Services Limited | Intermediary | - | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-10-25 | 2006-02-24 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| RC Corporate Services 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.