Entity:
GJH Company Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Law Yip Wai Benjamin | Director | 1999-10-07 | 2001-03-02 | Offshore Leaks |
| Hui Choi Ying, Lucia | Director | 1999-10-07 | 2006-06-29 | Offshore Leaks |
| Gan Jian Hang | Director | 2006-06-29 | - | Offshore Leaks |
| Gan Jian Hang | Shareholder | 2006-06-29 | - | Offshore Leaks |
| CARIPAC.com International Limited | Beneficial owner | - | - | Offshore Leaks |
| CARIPAC.com International Limited | Shareholder | 1999-11-15 | 2006-06-29 | Offshore Leaks |
| Mandy Chan | Authorised person / signatory | - | - | 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 |
| Stockcorp Limited | Shareholder | 1999-10-07 | 1999-10-07 | Offshore Leaks |
| Secorp Limited | Secretary | 1999-10-07 | 2006-12-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CariPAC 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.