Entity:
GOLDEN HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yen, Hsiao-Tsui | Shareholder | - | - | Offshore Leaks |
| Chao, Yi | Director | 2000-06-13 | - | Offshore Leaks |
| Chao, Yi | Shareholder | - | - | Offshore Leaks |
| ATC TRUSTEES (CAYMAN) LIMITED | Shareholder | - | - | Offshore Leaks |
| Company Secretaries Ltd. | Shareholder | - | - | Offshore Leaks |
| Company Directors Ltd | Alternate director | 2000-06-13 | - | Offshore Leaks |
| Company Directors Ltd | Director | 2000-05-18 | 2000-06-13 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tran - Asia & Co., CPAs | - | Offshore Leaks |
| ATC TRUSTEES (CAYMAN) 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.