GOLDEN TRADING FUND LIMITED
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
- VG
- Incorporated
- 1997-01-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/125972
Relationships
- [Representation, incoming] intermediary of LAM SOON HONG KONG GROUP
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of LS Golden Oils & Fats Limited
- [Directorship, incoming] director of Daimeon F. Fong
- [Directorship, incoming] director of Wu Chin Tai, Tyrone
- [Directorship, incoming] director of Wan Yiu Kwan, Stephen
- [Directorship, incoming] director of Lam Chung Man, Andy
- [Directorship, incoming] director of Soh Hye Teo
- [Directorship, incoming] director of Ch'ien Kuo Fung, Raymond
- [Directorship, incoming] alternate director of Barry Neil Mitchell
- [Directorship, incoming] director of Harriett Anthony
- [Directorship, incoming] director of Leung Wai Fung
- [Directorship, incoming] director of Ho King Cheung
- [Directorship, incoming] director of Chiu Kwok Bong, Albert
- [Directorship, incoming] director of Lam King Wah, Stanley
- [Directorship, incoming] director of Tsao Chen James
- [Directorship, incoming] alternate director of Stephen Adams
- [Directorship, incoming] director of Petagaye Daley-Savage