Gold-Finance (Holdings) Group Co. Ltd
Company · entity
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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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2014-04-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82023690
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] director of Wei - Jie
- [Directorship, incoming] president of Wei - Jie
- [Directorship, incoming] director of Chen - Zheng
- [Directorship, incoming] director of Jiang - Xueqi
- [Directorship, incoming] director of Xu - Liyun
- [Directorship, incoming] secretary of Lam - Yuen Ling
- [Ownership, incoming] shareholder of Hengyue Holdings Group Co. Ltd
- [Ownership, incoming] shareholder of Guanyi Holdings Group Co. Ltd
- [Ownership, incoming] shareholder of Tianhe Holdings Group Co. Ltd
- [Ownership, incoming] shareholder of Guanyue Holdings Group Co. Ltd
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Hengtai Holdings Group Co. Ltd
- [Ownership, incoming] shareholder of Tiantai Holdings Group Co. Ltd
- [Ownership, incoming] shareholder of Hengyuan Holdings Group Co. Ltd
- [Ownership, incoming] shareholder of Hengze Holdings Group Co. Ltd
- [Ownership, incoming] shareholder of Guanfu Holdings Group Co. Ltd
- [Ownership, incoming] shareholder of Tianxin Holdings Group Co. Ltd