Entity:
LionGold Corp Ltd
Connections:
Officer (24)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN - Li Hua | Director | 12-FEB-2006 | 01-DEC-2006 | Paradise Papers |
| YOON - Wai Nam | Director | 12-DEC-2006 | 31-JUL-2007 | Paradise Papers |
| Ong - Wei Jin | Secretary | 19-JAN-2005 | 17-APR-2007 | Paradise Papers |
| Chua - Beng Huat | Independent non executive director | 20-DEC-2004 | 12-DEC-2006 | Paradise Papers |
| Jiang - Deren | Non executive director | 20-DEC-2004 | 12-FEB-2006 | Paradise Papers |
| REYNOLDS - Gerard Paul | Director | 31-MAR-2010 | 28-JUN-2010 | Paradise Papers |
| GOH - Sian Hin Brendan | Chief financial officer | 03-DEC-2012 | - | Paradise Papers |
| CHIN - Kok Sang | Director | 01-DEC-2006 | 31-JUL-2007 | Paradise Papers |
| Tan - Gim Soo | Independent non executive director | 20-OCT-2004 | 12-DEC-2006 | Paradise Papers |
| Lee - Anthony Vui Han | Independent non executive director | 20-APR-2007 | 28-SEP-2007 | Paradise Papers |
| ANG - Kiam Meng | Director | 12-DEC-2006 | 05-MAR-2010 | Paradise Papers |
| WONG - Choy Yin | Executive director | 30-JAN-2007 | 31-JUL-2012 | Paradise Papers |
| LAU & AU YEUNG C.P.A. LIMITED | Auditor | 09-NOV-2005 | 22-OCT-2007 | Paradise Papers |
| MOORE STEPHENS LLP | Auditor | 09-NOV-2005 | - | Paradise Papers |
| Hor - Cho Yan Keith | Secretary | 19-JAN-2005 | 29-SEP-2006 | Paradise Papers |
| NG - Nicholas Yick Hing | Managing director | 01-JAN-2013 | 31-MAR-2014 | Paradise Papers |
| TAN - Soo Khoon Raymond | Secretary | 07-AUG-2007 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Daiwa Securities SMBC Singapore Limited | - | Paradise Papers |
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.