GSY Holdings Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: HK
Incorporated: 2011-08-25
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10149892

Relationships

[Representation, incoming] intermediary of D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS
[Ownership, incoming] beneficiary of KOH How Keng
[Ownership, incoming] shareholder of Law Sui Yiu Christle
[Ownership, incoming] shareholder of Lim Su Min
[Ownership, incoming] shareholder of Yang Hui Ting
[Ownership, incoming] shareholder of Tsui Wai Kei
[Ownership, incoming] shareholder of Tan Siew Heok
[Ownership, incoming] shareholder of Lau Fook Loy
[Ownership, incoming] shareholder of SGX Holdings Limited
[Ownership, incoming] shareholder of Leung Chi Chiu
[Ownership, incoming] shareholder of Lee Lai Kwan
[Ownership, incoming] shareholder of Koh Kia Nguan
[Ownership, incoming] shareholder of Low Eng Hock
[Ownership, incoming] shareholder of Neoh Chee Beng
[Ownership, incoming] shareholder of Tan Eng Siong
[Ownership, incoming] shareholder of Ang Zhao Hui
[Ownership, incoming] shareholder of Eng Zee Lin
[Ownership, incoming] shareholder of Tsang Fung Chu
[Ownership, incoming] shareholder of AR Capital Management Limited(EX-Starfish Capital Markets Limited)
[Ownership, incoming] shareholder of LIM Hui Jie
[Ownership, incoming] shareholder of GRACE ERA LIMITED
[Ownership, incoming] shareholder of SGX Holdings Limited
[Ownership, incoming] shareholder of Tea Yew Leong
[Ownership, incoming] shareholder of PHUA Boon Keng
[Ownership, incoming] shareholder of Dong Cuiying
[Ownership, incoming] shareholder of Wu Liping
[Ownership, incoming] shareholder of Liao Chunlan
[Ownership, incoming] shareholder of Liu Wengui
[Ownership, incoming] shareholder of LIM Jia Xuan, Fidia
[Ownership, incoming] shareholder of Cheong Shuk Yin
[Ownership, incoming] shareholder of Tea Yew Chye
[Ownership, incoming] shareholder of Lim Gee Wah
[Ownership, incoming] shareholder of Chan Pok Man
[Ownership, incoming] shareholder of Chen Pik Ling
[Ownership, incoming] shareholder of Ng Sau Ching
[Ownership, incoming] shareholder of TANG Yeow Choon
[Ownership, incoming] shareholder of CHOU Pei-Chi
[Ownership, incoming] shareholder of Lee Kok Soo
[Ownership, incoming] shareholder of Li Wing Yin
[Ownership, incoming] shareholder of KOH How Keng
[Ownership, incoming] shareholder of Tang Swee Chay @ Tan Swee Chay
[Ownership, incoming] shareholder of SGX Holdings Limited
[Ownership, incoming] shareholder of Sze Thye Group Limited
[Ownership, incoming] shareholder of LIM Jia Xuan, Fidia
[Ownership, incoming] shareholder of Lee Pin Yeow
[Ownership, incoming] shareholder of Sze Thye Group Limited
[Ownership, incoming] shareholder of GREEN ISLE INVESTMENT LTD
[Ownership, incoming] shareholder of Sze Thye Group Limited
[Ownership, incoming] shareholder of Yeoh Hooi Teong
[Ownership, incoming] shareholder of Lee Wei Qiang Shawn
[Ownership, incoming] shareholder of Yang Qiong
[Ownership, incoming] shareholder of Koh Hue Cheng
[Ownership, incoming] shareholder of Christopher Neo
[Ownership, incoming] shareholder of Leung Wing Kin
[Ownership, incoming] shareholder of Tan Yong Jian
[Ownership, incoming] shareholder of Tean Lee Yoon
[Ownership, incoming] shareholder of Loy Mei Khay
[Ownership, incoming] shareholder of Tan Chek Hong
[Ownership, incoming] shareholder of Chiam Ngag Kee Roy
[Ownership, incoming] shareholder of WUPOXI GROUP LIMITED
[Ownership, incoming] shareholder of Seow Lye Choo
[Ownership, incoming] shareholder of Png Mui Tiang
[Ownership, incoming] shareholder of Liew Chiew Lan
[Ownership, incoming] shareholder of Tan Xiang Long
[Ownership, incoming] shareholder of Tan Puah Cheng
[Ownership, incoming] shareholder of Ang Chew Tee
[Ownership, incoming] shareholder of See Kim Boon
[Ownership, incoming] shareholder of Tan Booe Choo(Tan Wen Zuo Gigi)
[Ownership, incoming] shareholder of Jia Yuen (J.P.)
[Ownership, incoming] shareholder of Lim Poh Lai
[Ownership, incoming] shareholder of Sze Thye Group Limited
[Ownership, incoming] shareholder of Pang King Yiu
[Ownership, incoming] shareholder of Zhao Guangling
[Ownership, incoming] shareholder of Chow On Yi
[Ownership, incoming] shareholder of Law Wai Yin