Entity:
GRAND ASIA GROUP HOLDINGS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Optic Holding Limited | Shareholder | - | - | Offshore Leaks |
| Yu Yang. | Shareholder | 2007-11-15 | - | Offshore Leaks |
| Yu Yang | Director | 2008-09-22 | - | Offshore Leaks |
| Chen Hong | Shareholder | 2005-05-03 | - | Offshore Leaks |
| Li Chak Fu | Director | 2004-12-17 | 2005-09-27 | Offshore Leaks |
| Fong King Yiu | Director | 2006-10-16 | 2007-11-26 | Offshore Leaks |
| Lo Hung Hing | Director | 2005-09-27 | 2006-10-16 | Offshore Leaks |
| Nina Jia | Director | 2007-11-26 | 2008-09-22 | Offshore Leaks |
| Ho Yuk Kuen, Jade | Shareholder | 2003-05-20 | - | Offshore Leaks |
| Ho Yuk Kuen, Jade | Director | 2001-06-21 | 2003-03-06 | Offshore Leaks |
| Ho Yuk Wah, David | Director | 2001-06-21 | 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.