by The International Consortium of Investigative Journalists
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Global Capital & Associate Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
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Role From To Data From
Brott Limited Director 2006-06-29 2006-06-29 Offshore Leaks
CHAN Kung Mong Director 2006-06-29 - Offshore Leaks
CHEUNG Chi Fun Beneficiary 2006-06-28 - Offshore Leaks
CHEUNG Chi Fun Director 2006-06-29 - Offshore Leaks
CHEUNG Chi Fun Shareholder 2006-06-29 - Offshore Leaks
Camber Limited Assistant secretary 2006-06-29 2008-07-30 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-06-29 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-07-30 - Offshore Leaks


Status Data From
Global Capital Holding Group Ltd. - Offshore Leaks

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