by The International Consortium of Investigative Journalists
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Entity

Global Capital Holding Group Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brott Limited Director 2004-02-20 2004-02-20 Offshore Leaks
CHAN Kung Mong Shareholder 2005-04-27 - Offshore Leaks
CHAN Kung Mong Director 2004-02-20 - Offshore Leaks
CHEUNG Chi Fun Director 2004-02-20 - Offshore Leaks
CHEUNG Chi Fun Beneficial owner 2004-02-20 - Offshore Leaks
CHEUNG Chi Fun Shareholder 2004-02-20 - Offshore Leaks
Camber Limited Assistant secretary 2004-02-20 2008-07-30 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-02-20 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-07-30 - Offshore Leaks
Leung Wai Ching, Katherine Shareholder 2006-08-21 - Offshore Leaks
Spinner

Intermediary

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

Address

Data From
720 West Bay Road Grand Cayman CAYMAN ISLANDS Offshore Leaks
Spinner

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