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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GSY Holdings Limited

The Panama Papers data is current through 2015
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  • Incorporated:
    25-AUG-2011
  • Status:
    Active

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
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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more