by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Global Capital & Associate Limited

  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

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
Spinner

Intermediary

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now