Entity:
GF FINANCIAL SERVICES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Time Economics Limited | Shareholder | - | - | Offshore Leaks |
| Tse, Po Lau | Director | 1998-11-24 | - | Offshore Leaks |
| Kan, Che Kin Billy Albert | Director | 1998-11-24 | - | Offshore Leaks |
| Chan Lai Hin | Director | 1997-12-15 | 1998-09-15 | Offshore Leaks |
| Ng Kam Wing | Director | 1997-12-15 | 1998-11-24 | Offshore Leaks |
| Kwok Ying Ying | Director | 1997-12-15 | 1998-02-19 | Offshore Leaks |
| Tang Sung Kwong | Director | 1997-12-15 | - | Offshore Leaks |
| Tang Sung Kwong | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| GF Financial Services 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.