Entity:
Global Ventures Holdings Corp.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chan Shun, Cindy | Shareholder | 1999-12-20 | - | Offshore Leaks |
| Lam Kwok Ming | Shareholder | 1999-12-20 | - | Offshore Leaks |
| Chan Shun Cindy | Director | 1999-12-20 | - | Offshore Leaks |
| Lam Kwok Ming | Director | 1999-12-20 | - | Offshore Leaks |
| Yip Kit Chuen | Shareholder | 1999-12-20 | - | Offshore Leaks |
| Yip Kit Chuen | Director | 1999-12-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Topworld Registrations | - | 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.