Goldin Financial Holdings 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: BERMUDA
Country: BM, HK
Incorporated: 1992-05-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82001381

Relationships

[Directorship, incoming] executive director of HUANG - Xiaojian
[Directorship, incoming] non executive director of PAN - Sutong
[Directorship, incoming] non executive director of LI - Albert Siu Lok
[Directorship, incoming] independent non executive director of CHUAN - Kow Chian
[Directorship, incoming] independent non executive director of LEOW - Bock Lim
[Directorship, incoming] independent non executive director of TSO - Bosco Hon Sai
[Directorship, incoming] independent non executive director of KWOK - Vincent Chi Sun
[Directorship, incoming] independent non executive director of CHENG - Raymond Wing Keung
[Directorship, incoming] independent non executive director of HUI - Shirley Wai Man
[Directorship, incoming] independent non executive director of TANG - Yiu Wing
[Directorship, incoming] managing director of CHAN - Chuen Wing
[Directorship, incoming] executive director of WONG - Alex Ching Ping
[Directorship, incoming] executive director of HOU - Qin
[Directorship, incoming] executive director of WANG - Zhixiong
[Directorship, incoming] executive director of DU - Peng
[Directorship, incoming] executive director of WONG - Helvin Hau Yan
[Directorship, incoming] executive director of ZHOU - Dengchao
[Directorship, incoming] executive director of LEE - Harvey Chi Chung
[Directorship, incoming] executive director of YU - Dennis Won Kong
[Directorship, incoming] executive director of WONG - Andrew Tak Chung
[Directorship, incoming] executive director of KWOK - Ying Chuen
[Directorship, incoming] executive director of LEE - Tiong Hock
[Directorship, incoming] executive director of KWEE - Cahyadi Kumala
[Directorship, incoming] executive director of DEQUINA - Karen
[Directorship, incoming] executive director of GUAN - Xian Liang
[Directorship, incoming] chairman of WONG - Alex Ching Ping
[Directorship, incoming] chairman of KWEE - Cahyadi Kumala
[Directorship, incoming] chairman of PAN - Sutong
[Directorship, incoming] vice chairman of Jong - Soebakti Harsono
[Directorship, incoming] vice chairman of CHAN - Chuen Wing
[Directorship, incoming] secretary of HUI - Shirley Wai Man
[Directorship, incoming] secretary of LUN - Hau Mun
[Directorship, incoming] independent non executive director of GAO - Min
[Directorship, incoming] appleby assigned attorney Woods - Timothy Gavin
[Directorship, incoming] secretary of CHENG - Wing Tsan
[Directorship, incoming] auditor Deloitte & Touche - Los Angeles
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] secretary of WONG - Helvin Hau Yan
[Directorship, incoming] director of PIKANTO - Hanyman
[Directorship, incoming] director of CHIU - Parker Chi Keung
[Directorship, incoming] director of CHAN - Chuen Wing
[Directorship, incoming] director of Jose Jr. - Amantoy Bocol
[Directorship, incoming] director of HUA - Cai Jing
[Directorship, incoming] director of Jong - Soebakti Harsono
[Directorship, incoming] director of Jakel - William King
[Directorship, incoming] director of LIAW - Chung Shiung
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] secretary of HO - Kam Man
[Directorship, incoming] auditor Moore Stephens - Hong Kong
[Directorship, incoming] secretary of CHEUNG - Ka Lok
[Directorship, incoming] auditor CCIF CPA Limited
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Secretaries Limited