Entity:
GRAND ASIA CAPITAL INVESTMENTS LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Link Ford Technology Company Limited | Shareholder | - | - | Offshore Leaks |
| Ivy Property Limited | Shareholder | - | - | Offshore Leaks |
| Asia-Pac Securities (Holdings) Limited | Shareholder | - | - | Offshore Leaks |
| Grand Asia Group Holdings Limited | Shareholder | 2004-11-22 | - | Offshore Leaks |
| Li Chak Fu | Director | 2004-12-17 | 2005-09-23 | Offshore Leaks |
| Fong King Yiu | Director | 2006-10-16 | - | Offshore Leaks |
| Lo Hung Hing | Director | 2005-09-23 | 2006-10-16 | Offshore Leaks |
| Ho Yuk Kuen, Jade | Director | 2001-03-21 | 2003-02-24 | Offshore Leaks |
| Lau Tak Chak, Alan | Director | 2000-11-27 | 2003-02-24 | Offshore Leaks |
| Lam Kwong Shu, Symond | Director | 2000-11-27 | 2002-10-07 | Offshore Leaks |
| Ho Yuk Wah, David | Director | 1996-11-27 | 2004-12-17 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Pacific Shine Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.