by The International Consortium of Investigative Journalists
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Intermediary

Global Capital Holding Group Ltd.

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Fidelity Venture Ltd. Intermediary 23-AUG-2007 Cayman Islands Active Offshore Leaks
Franklin Venture Ltd. Intermediary 23-AUG-2007 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
Global Capital & Associate Limited Intermediary 29-JUN-2006 Cayman Islands Active Offshore Leaks
Global Capital Holding Group Limited Intermediary 20-FEB-2004 Cayman Islands Active Offshore Leaks
Global Capital Holding Group Ltd. Intermediary Not identified - Offshore Leaks
Global Capital Venture Holdings Limited Intermediary 29-JUN-2006 Cayman Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
3201, The Centrium 60 Wyndham Street Central Hong Kong Offshore Leaks
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