Entity:
GRACIOUS GLOBAL SERVICES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HO KATE MO-SEUNG | Shareholder | 2008-09-25 | - | Offshore Leaks |
| CHAN Tin Chai | Shareholder | 2008-09-26 | - | Offshore Leaks |
| CHAN Tin Chai | Director | 2008-09-26 | - | Offshore Leaks |
| Chan Mo Yin Agatha | Director | 2006-03-08 | 2007-10-06 | Offshore Leaks |
| Chan Mo Yin Agatha | Shareholder | 2006-03-08 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | 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.