Entity:
Grand Asia Capital Services Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Ho Limited | Director | 1996-12-31 | 2000-11-13 | Offshore Leaks |
| Grand Ocean Trading Limited | Shareholder | 2002-03-15 | - | Offshore Leaks |
| Asia-Pac Corporate Finance (Holdings) Limited | Shareholder | - | - | Offshore Leaks |
| Logistic Link Limited | Shareholder | - | - | Offshore Leaks |
| Grand Asia Group Holdings Limited | Shareholder | 2002-07-02 | - | Offshore Leaks |
| David Ho Nominees Limited | Shareholder | - | - | Offshore Leaks |
| Ho Yuk Kuen, Jade | Director | 2001-03-21 | - | Offshore Leaks |
| Ho Yuk Wah, David | Director | 2000-11-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Y K Ho & Co | - | 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.