Entity:
GSY Holdings Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Officer (70)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jia Yuen (J.P.) | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Lim Poh Lai | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Tsui Wai Kei | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Lim Su Min | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Lau Fook Loy | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Yang Hui Ting | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Leung Chi Chiu | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Lee Lai Kwan | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Tan Siew Heok | Shareholder | 24-OCT-2014 | - | Panama Papers |
| LIM Hui Jie | Shareholder | 28-JUN-2013 | - | Panama Papers |
| Tan Eng Siong | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Neoh Chee Beng | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Low Eng Hock | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Koh Kia Nguan | Shareholder | 24-OCT-2014 | - | Panama Papers |
| AR Capital Management Limited(EX-Starfish Capital Markets Limited) | Shareholder | 28-JUN-2013 | - | Panama Papers |
| Tsang Fung Chu | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Eng Zee Lin | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Ang Zhao Hui | Shareholder | 24-OCT-2014 | 24-NOV-2014 | Panama Papers |
| Law Sui Yiu Christle | Shareholder | 24-OCT-2014 | - | Panama Papers |
| Tan Booe Choo(Tan Wen Zuo Gigi) | Shareholder | 24-OCT-2014 | - | 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.