Taung Gold International 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: 1995-07-10
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002353

Relationships

[Directorship, incoming] secretary of AU YEUNG - Shiu Kau Peter
[Directorship, incoming] director of WONG - Teck Ming
[Directorship, incoming] director of WANG - Xianzhang
[Directorship, incoming] director of NG - George Tat Leung
[Directorship, incoming] director of MA - Xueping
[Directorship, incoming] director of ZHOU - Yan Li
[Directorship, incoming] director of SZETO - Chak Wah
[Directorship, incoming] director of ZHANG - Xiaoshu
[Directorship, incoming] auditor Ernst & Young - Hong Kong
[Directorship, incoming] executive director of DE BRUIN - Christiaan Rudolph de Wet
[Directorship, incoming] executive director of HERRICK - Neil Andrew
[Directorship, incoming] secretary of CHAN - Jane Yuen Bik
[Directorship, incoming] director of Chan - Kam Fuk
[Directorship, incoming] director of HON - Chi Shun
[Directorship, incoming] executive director of LI - Hok Yin
[Directorship, incoming] executive director of CHEUNG - Pak Sum
[Directorship, incoming] independent non executive director of CHUI - Everett Man Lung
[Directorship, incoming] secretary of CHOI - Wing Koon
[Directorship, incoming] director of LUI - Samuel Siu Yee
[Directorship, incoming] director of WONG - Alexis Lit Chor
[Directorship, incoming] secretary of Lo - Yee Har Susan
[Directorship, incoming] director of LEUNG - Wai Cheung
[Directorship, incoming] auditor HLB Hodgson Impey Cheng
[Directorship, incoming] director of LEUNG - Pui Kwan
[Directorship, incoming] director of HUI - Anthony Wah Tat
[Directorship, incoming] director of HE - Peter
[Directorship, incoming] secretary of NGAN - Chi Keung
[Directorship, incoming] director of SHEN - Junchen
[Directorship, incoming] director of CHAN - Wah Fan
[Directorship, incoming] director of YUEN - Christine Sau Ying
[Directorship, incoming] independent non executive director of LI - Kam Chung
[Directorship, incoming] executive director of TWIST - David
[Directorship, incoming] executive director of STEYN - Stefanus David
[Directorship, incoming] secretary of TUNG - Yee Shing
[Directorship, incoming] independent non executive director of SEGSWORTH - Walter Thomas
[Directorship, incoming] executive director of LEVENTAL - Igor
[Directorship, incoming] chairman of ZHANG - Xiaoshu
[Directorship, incoming] chairman of NG - George Tat Leung
[Directorship, incoming] chairman of HE - Peter
[Directorship, incoming] chairman of LI - Hok Yin
[Directorship, incoming] chairman of LEUNG - Pui Kwan
[Directorship, incoming] chairman of the board of WANG - Xianzhang
[Directorship, incoming] co-chairman of DE BRUIN - Christiaan Rudolph de Wet
[Directorship, incoming] co-chairman of LI - Hok Yin
[Directorship, incoming] chief executive officer of HERRICK - Neil Andrew
[Directorship, incoming] managing director of NG - George Tat Leung
[Directorship, incoming] independent non executive director of LO - Ka Wai
[Directorship, incoming] independent non executive director of BARMA - Tyebjee Hatam
[Directorship, incoming] independent non executive director of OXLEY - Clive William
[Directorship, incoming] independent non executive director of BRYSON - Richard Kenneth
[Directorship, incoming] independent non executive director of LEUNG - Wai Cheung
[Directorship, incoming] independent non executive director of CHEUNG - Yiu Kuen Vincent
[Directorship, incoming] independent non executive director of CHEUNG - Yiu Kuen Vincent
[Directorship, incoming] executive director of CHEN - Jinkui
[Directorship, incoming] executive director of SUN - Haichao
[Directorship, incoming] executive director of NG - George Tat Leung
[Directorship, incoming] executive director of ZHANG - Xiaoshu
[Directorship, incoming] executive director of MIAO - Jianmin
[Directorship, incoming] executive director of ZHENG - Changyong
[Directorship, incoming] executive director of CHAN - Ivan Wai Keung
[Directorship, incoming] executive director of LUI - Samuel Siu Yee
[Directorship, incoming] executive director of ZHANG - Xiaoshu
[Directorship, incoming] executive director of NG - George Tat Leung
[Directorship, incoming] executive director of LO - Chung Sun
[Directorship, incoming] non executive director of WANG - Xianzhang
[Directorship, incoming] non executive director of WANG - Xianzhang
[Directorship, incoming] non executive director of WANG - Xianzhang
[Directorship, incoming] non executive director of OXLEY - Clive William
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Tengis Limited