Goldfinch 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, SG
- Incorporated
- 2000-01-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004183
Relationships
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Koo - Gerald Mun Fook
- [Directorship, incoming] director of Martin - Robert James
- [Directorship, incoming] director of Phang - Thim Fatt
- [Directorship, incoming] auditor Ernst & Young - Singapore
- [Directorship, incoming] director of Fackrell - Kevin
- [Directorship, incoming] secretary of Sheere - Jane
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor PricewaterhouseCoopers LLP - Singapore
- [Directorship, incoming] director of Mahony - Jonathan J E
- [Directorship, incoming] vice-president of Mahony - Jonathan J E
- [Directorship, incoming] vice-president of Fackrell - Kevin
- [Directorship, incoming] vice-president of Phang - Thim Fatt
- [Directorship, incoming] vice-president of Phang - Thim Fatt
- [Directorship, incoming] vice-president of Koo - Gerald Mun Fook
- [Directorship, incoming] president of Martin - Robert James
- [Directorship, incoming] president of Phang - Thim Fatt
- [Directorship, incoming] treasurer of Ho - Soh Khim
- [Directorship, incoming] treasurer of Phang - Thim Fatt
- [Ownership, incoming] shareholder of BOC Aviation Pte. Ltd
- [Ownership, incoming] shareholder of Solitaire Capital Limited