Entity:
GC HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-JUL-2002 | 23-AUG-2002 | Panama Papers |
| EVER KINGS DEVELOPMENT LIMITED | Shareholder | 28-APR-1998 | 11-JUL-2002 | Panama Papers |
| LEUNG KWOKPANG, JOSEPH | Shareholder | 12-OCT-2004 | - | Panama Papers |
| CHENG KAM POR | Shareholder | 23-AUG-2002 | 12-OCT-2004 | Panama Papers |
| CHENG KAM POR | Shareholder | 10-FEB-1998 | 28-APR-1998 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOTEX CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.