Entity:
GreaterChina Investment Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kuo Kwan | Director | 2005-04-11 | 2008-09-12 | Offshore Leaks |
| Mak Shiu Chung Godfrey | Director | 2002-10-15 | 2003-02-18 | Offshore Leaks |
| CHUNG Wai Han | Director | 2009-02-11 | - | Offshore Leaks |
| Ma Man Pong | Director | 2008-09-12 | 2009-02-11 | Offshore Leaks |
| GreaterChina Technology Group Limited | Shareholder | 2002-10-15 | - | Offshore Leaks |
| LAM Wing Ah | Director | 2008-09-14 | - | Offshore Leaks |
| CHENG Kit Yin, Kelly | Director | 2002-10-15 | 2008-09-14 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| GreaterChina Technology Group Ltd. | - | 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.