Officer:
Yan Kim Po
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GH International Development Ltd. | Beneficiary | - | - | 08-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Chung Wing Resources Investment Limited | Beneficiary | - | - | 22-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Rich Land Mineral Supplies Co., Ltd. | Beneficiary | - | - | 16-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| ACCESS KEY INVESTMENTS LIMITED | Beneficiary | - | - | 21-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| GH Resources Technology Investment Company Limited | Beneficiary | - | - | 29-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| KONSON MANAGEMENT LIMITED | Beneficiary | - | - | 10-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| TAI FUNG MANAGEMENT LTD | Beneficiary | - | - | 24-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| GH ORE (HOLDINGS) LIMITED | Beneficiary | - | - | 03-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| Great Harvest Canadian Investment Company Limited | Beneficiary | - | - | 29-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| TOP BUILD GROUP LTD. | Beneficiary | - | - | 24-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| Rich Elegant International Limited | Beneficiary | - | - | 27-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| Great Harvest Landmark Investment Company Limited | Beneficiary | - | - | 01-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.