by The International Consortium of Investigative Journalists
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Entity

Greenheart Resources Holdings Limited

  • Connected to 1 address
  • Connected to 33 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Always Bright Group Limited Shareholder 2006-03-10 - Offshore Leaks
Broad Joy Holdings Limited Shareholder 2006-03-10 - Offshore Leaks
CHAU Chi Piu, Alex Director 2006-03-10 2010-01-11 Offshore Leaks
David Van Oppen Shareholder 2006-06-21 - Offshore Leaks
Excel Run Holdings Limited Shareholder 2006-03-10 - Offshore Leaks
F. Worthington-Wilmer Shareholder 2006-06-21 - Offshore Leaks
Fame Sea Profits Limited Shareholder 2006-03-10 - Offshore Leaks
Forest Operations Limited Shareholder 2006-06-21 - Offshore Leaks
Fortune Universe Limited Shareholder 2006-05-02 - Offshore Leaks
Graham Soutar Shareholder 2006-06-21 - Offshore Leaks
HO Chi Shing Allan Director 2006-03-10 2006-12-18 Offshore Leaks
Hui Tung Wah, Samuel Director 2007-11-08 - Offshore Leaks
Max Move Developments Limited Shareholder 2006-03-10 - Offshore Leaks
Nicholas Powell Shareholder 2006-06-21 - Offshore Leaks
PVP Resources Limited Shareholder 2006-03-10 - Offshore Leaks
Smart Power Entreprises Limited Shareholder 2006-03-10 - Offshore Leaks
Spirit Land Limited Shareholder 2006-03-10 - Offshore Leaks
Track Star Group Limited Shareholder 2006-06-21 - Offshore Leaks
Winston K.W. Leong Shareholder 2006-06-21 - Offshore Leaks
Yip Ka Kay Shareholder 2006-06-21 - Offshore Leaks
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