LionGold Corp Ltd

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, CN, SG
Incorporated: 2004-06-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006332

Relationships

[Directorship, incoming] vice-president of Lu - Yanning
[Directorship, incoming] auditor Ernst & Young - Hong Kong, Central
[Directorship, incoming] secretary of SEAH - Hai Yang
[Directorship, incoming] auditor MOORE STEPHENS LLP
[Directorship, incoming] auditor LAU & AU YEUNG C.P.A. LIMITED
[Directorship, incoming] managing director of NG - Nicholas Yick Hing
[Directorship, incoming] secretary of TAN - Soo Khoon Raymond
[Directorship, incoming] director of Zeng - Guoming
[Directorship, incoming] director of Lu - Yanning
[Directorship, incoming] director of REYNOLDS - Gerard Paul
[Directorship, incoming] president of Zeng - Guoming
[Directorship, incoming] secretary of Evans - Juliet
[Directorship, incoming] chief executive officer of prc operations of TAN - Kuan Hong
[Directorship, incoming] chief financial officer of GOH - Sian Hin Brendan
[Directorship, incoming] executive director of TAN - Kuan Hong
[Directorship, incoming] executive director of WONG - Choy Yin
[Directorship, incoming] director of ANG - Kiam Meng
[Directorship, incoming] director of YOON - Wai Nam
[Directorship, incoming] director of CHEN - Li Hua
[Directorship, incoming] director of CHIN - Kok Sang
[Directorship, incoming] independent non executive director of Chua - Beng Huat
[Directorship, incoming] independent non executive director of LAM - Peck Heng
[Directorship, incoming] independent non executive director of Tan - Gim Soo
[Directorship, incoming] secretary of Hor - Cho Yan Keith
[Directorship, incoming] secretary of Ong - Wei Jin
[Directorship, incoming] independent non executive director of SEAH - Hai Yang
[Directorship, incoming] independent non executive director of Lee - Anthony Vui Han
[Directorship, incoming] non executive director of Jiang - Deren
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of Daiwa Securities SMBC Singapore Limited
[Ownership, incoming] shareholder of Lu - Yanning
[Ownership, incoming] shareholder of Zeng - Guoming