GOLDEN ALLIANCE MANAGEMENT LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- TW
- Incorporated
- 2005-02-08
- Dissolved
- 2013-09-03
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10115080
Relationships
- [Representation, incoming] intermediary of POWER POINT INT'L CO., LTD.
- [Ownership, incoming] shareholder of GOH HOON PENG
- [Ownership, incoming] shareholder of GOLDEN ALLIANCE MANAGEMENT LTD.
- [Ownership, incoming] shareholder of NG KAM HANG
- [Ownership, incoming] shareholder of NG KAM HANG
- [Ownership, incoming] shareholder of KAM WEE HENG
- [Ownership, incoming] shareholder of CHIA MIA NGUANG
- [Ownership, incoming] shareholder of KAM WEE HENG
- [Ownership, incoming] shareholder of LIEW XIAO TONG
- [Ownership, incoming] shareholder of SENG TECK LIN
- [Ownership, incoming] shareholder of CHIEW SHEI WAN
- [Ownership, incoming] shareholder of CHENG LEE CHIN
- [Ownership, incoming] shareholder of LIU YUE HUA
- [Ownership, incoming] shareholder of GOH HOON PENG
- [Ownership, incoming] shareholder of NG KIM KEONG
- [Ownership, incoming] shareholder of LIEW XIAO TONG
- [Ownership, incoming] shareholder of CHIA MIA NGUANG
- [Ownership, incoming] shareholder of NG AI LIAN
- [Ownership, incoming] shareholder of TAN CHICK PENG