Entity:

GracieHong Holdings Limited

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

24-JAN-2011

Status:

Active

Connections:

Officer (4)

	Role	From	To	Data From
BENYA CHANBOONY ASITT	Shareholder	08-DEC-2014	-	Panama Papers
BENYA CHANBOONY ASITT	Shareholder	10-MAY-2011	-	Panama Papers
LUI SIU KUEN LEON	Shareholder	24-JAN-2011	10-MAY-2011	Panama Papers
LUI SIU KUEN LEON	Shareholder	10-MAY-2011	15-OCT-2012	Panama Papers
KANOKPORN THONGPRAKOB	Shareholder	15-OCT-2012	-	Panama Papers
KANOKPORN THONGPRAKOB	Shareholder	08-DEC-2014	-	Panama Papers
CHAN TAK HONG FRANKIE	Shareholder	10-MAY-2011	08-DEC-2014	Panama Papers
CHAN TAK HONG FRANKIE	Shareholder	08-DEC-2014	-	Panama Papers

Intermediary (1)

	Status	Data From
MCGI CONSULTANCY LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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