by The International Consortium of Investigative Journalists
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Entity

Greenheart Group Limited

  • Connected to 6 addresses
  • Connected to 53 officers
  • Connected to 3 intermediaries

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
Binney - Michael Andrew Barclay Director 20-MAY-2000 28-JUN-2000 Paradise Papers - Appleby
CHAU - Chi Piu Alex Executive director 14-AUG-2009 11-JAN-2010 Paradise Papers - Appleby
HON - Duncan Tak Kwong Director 28-JUN-2000 03-NOV-2000 Paradise Papers - Appleby
HUI - Samuel Tung Wah Executive director 09-JUL-2001 28-MAY-2003 Paradise Papers - Appleby
Ho - Christopher W Director 20-MAY-2000 03-NOV-2000 Paradise Papers - Appleby
ISHIKAWA - Jun Director 23-MAY-1997 28-JUN-2000 Paradise Papers - Appleby
Kudo - Hirohisa Director 20-MAY-2000 28-JUN-2000 Paradise Papers - Appleby
LEE - Jean Director 28-JUN-2000 23-NOV-2000 Paradise Papers - Appleby
LIU - Tsz Kwan Tanya Director 03-NOV-2000 09-JUL-2001 Paradise Papers - Appleby
LUI - Tommy Chun Bing Executive director 29-SEP-2000 05-JUL-2005 Paradise Papers - Appleby
Lee - Ming Kong Director 20-MAY-2000 28-JUN-2000 Paradise Papers - Appleby
MAN - Karen Sau Ying Secretary 09-JUL-2007 15-FEB-2008 Paradise Papers - Appleby
Ma - Adrian C. C. Director 20-MAY-2000 28-JUN-2000 Paradise Papers - Appleby
RAMANATHAN - Sinniah Director 23-MAY-1997 29-JUN-1998 Paradise Papers - Appleby
Shindo - Shun Director 20-MAY-2000 28-JUN-2000 Paradise Papers - Appleby
TAGO - Etsuro Director 23-MAY-1997 28-JUN-2000 Paradise Papers - Appleby
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Address

Data From
16F, Dah Sing Financial Centre; 108 Gloucester Road Wanchai; Hong Kong Paradise Papers - Appleby
Rooms 4120-4124, 41/F; Sun Hung Kai Centre; 30 Harbour Road; Wanchai; Hong Kong Paradise Papers - Appleby
Suites 904-905, 9th Floor; Dah Sing Financial Centre; 108 Gloucester Road; Wanchai; Hong Kong Paradise Papers - Appleby
Units 1505-7, 15th Floor; Shui On Centre; 6-8 Harbour Road; Wanchai; Hong Kong Paradise Papers - Appleby
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