Entity:
GF Capital (Cayman) Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Levy - Frederic David | Director | 13-NOV-2013 | 11-AUG-2014 | Paradise Papers |
| Lin - Xiao Jun | Director | 13-NOV-2013 | - | Paradise Papers |
| GF Global Ltd. | Shareholder | - | - | Paradise Papers |
| Tu - Jian | Director | 13-NOV-2013 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
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.