by The International Consortium of Investigative Journalists
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Entity

GJH Company Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CARIPAC.com International Limited Beneficial owner - - Offshore Leaks
CARIPAC.com International Limited Shareholder 1999-11-15 2006-06-29 Offshore Leaks
Gan Jian Hang Director 2006-06-29 - Offshore Leaks
Gan Jian Hang Shareholder 2006-06-29 - Offshore Leaks
Hui Choi Ying, Lucia Director 1999-10-07 2006-06-29 Offshore Leaks
Law Yip Wai Benjamin Director 1999-10-07 2001-03-02 Offshore Leaks
Lee Ping Yan Shareholder 1999-10-07 1999-11-15 Offshore Leaks
Lee Ping Yan Director 1999-10-07 2006-06-29 Offshore Leaks
Mandy Chan Authorised person / signatory - - Offshore Leaks
Secorp Limited Secretary 1999-10-07 2006-12-04 Offshore Leaks
Stockcorp Limited Shareholder 1999-10-07 1999-10-07 Offshore Leaks
Spinner

Intermediary

Status Data From
CariPAC Limited - Offshore Leaks
Spinner

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