Golman International Group Investment 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
- 2003-07-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/140018
Relationships
- [Representation, incoming] intermediary of Santo CPA Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Tan Hok Lim
- [Ownership, incoming] shareholder of Lim Hua Khiang
- [Ownership, incoming] shareholder of Lim Hwa Min
- [Ownership, incoming] shareholder of Lily Tan
- [Ownership, incoming] shareholder of Lim Li Hwa
- [Directorship, incoming] director of Lim Hwa Min
- [Directorship, incoming] director of Lily Tan
- [Directorship, incoming] director of Tan Hok Lim
- [Directorship, incoming] director of Lim Hua Khiang
- [Directorship, incoming] director of Lim Li Hwa
- [Directorship, incoming] director of WONG Sai Hung
- [Ownership, incoming] shareholder of Ji Hong
- [Ownership, incoming] shareholder of CHEN JIAN SHI
- [Ownership, incoming] shareholder of ZHU KE XI