Entity:
Giant Cosmos Development Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ta Ke Jun | Shareholder | 2002-12-24 | - | Offshore Leaks |
| Lau Wing Yee, Winnie | Shareholder | 2002-12-24 | - | Offshore Leaks |
| Liu Ying | Shareholder | 2002-12-20 | - | Offshore Leaks |
| Xie Yun | Shareholder | 2002-12-24 | - | Offshore Leaks |
| Sun Yong Jian | Shareholder | 2002-12-24 | - | Offshore Leaks |
| Dong Jian Hua | Director | 2004-02-20 | - | Offshore Leaks |
| Dong Jian Hua | Shareholder | 2002-12-24 | - | Offshore Leaks |
| So Yuen Yee, Selina | Shareholder | 2002-12-24 | - | Offshore Leaks |
| So Yuen Yee, Selina | Director | 2002-12-24 | 2004-02-20 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.