Entity:
Global Capital Holding Group Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Leung Wai Ching, Katherine | Shareholder | 2006-08-21 | - | Offshore Leaks |
| CHEUNG Chi Fun | Director | 2004-02-20 | - | Offshore Leaks |
| CHEUNG Chi Fun | Beneficial owner | 2004-02-20 | - | Offshore Leaks |
| CHEUNG Chi Fun | Shareholder | 2004-02-20 | - | Offshore Leaks |
| CHAN Kung Mong | Shareholder | 2005-04-27 | - | Offshore Leaks |
| CHAN Kung Mong | Director | 2004-02-20 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-07-30 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2004-02-20 | - | Offshore Leaks |
| Brott Limited | Director | 2004-02-20 | 2004-02-20 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2004-02-20 | 2008-07-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Global Capital Holding Group Ltd. | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.