Entity:
GQM Co., Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ngai Yik Sum | Director | 2004-07-01 | 2005-12-25 | Offshore Leaks |
| Tanaka, Seiichi | Director | 2004-07-01 | 2005-12-25 | Offshore Leaks |
| HYC CO., LTD. | Shareholder | 2005-12-26 | - | Offshore Leaks |
| LIANG, YA-CHI | Director | 2005-12-25 | - | Offshore Leaks |
| Koka Co., Ltd | Director | 2003-02-27 | 2005-12-25 | Offshore Leaks |
| Koka Co., Ltd | Shareholder | 2003-02-27 | - | Offshore Leaks |
| Koka Co., Ltd | Secretary | 2003-02-27 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2003-02-27 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche-China Practice Group (T040) ???????? | - | 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.