Entity:
Grand Asia International Holdings Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ruby Pond Limited | Shareholder | - | - | Offshore Leaks |
| Sun Ya Nan | Shareholder | 2005-04-27 | - | Offshore Leaks |
| Chung Chen Ning | Director | 2004-12-13 | - | Offshore Leaks |
| Ho Yuk Kuen, Jade | Shareholder | 2003-05-20 | - | Offshore Leaks |
| Ho Yuk Kuen, Jade | Director | 2001-02-14 | 2003-03-06 | Offshore Leaks |
| Ho Yuk Wah, David | Director | 1998-06-15 | 2004-12-13 | Offshore Leaks |
| Ho Yuk Wah, David | Shareholder | - | - | 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.