Greenheart Resources 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: UNDETERMINED
Country: VG, HK
Incorporated: 2004-10-08
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/211746

Relationships

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[Directorship, incoming] director of HO Chi Shing Allan
[Directorship, incoming] director of CHAU Chi Piu, Alex
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[Directorship, incoming] director of TSE Nga Ying
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[Ownership, incoming] shareholder of David Van Oppen
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[Ownership, incoming] shareholder of Graham Soutar
[Ownership, incoming] shareholder of Winston K.W. Leong
[Ownership, incoming] shareholder of Yip Ka Kay
[Directorship, incoming] director of LUI Chun Bing
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[Ownership, incoming] shareholder of TSE Nga Ying
[Ownership, incoming] shareholder of Care Free Profits Limited
[Ownership, incoming] shareholder of Rise Jet Limited
[Ownership, incoming] shareholder of Hwang Shiua-Mei
[Ownership, incoming] shareholder of Greenheart Foundation Limited
[Ownership, incoming] shareholder of Metrolink Holdings Limited
[Ownership, incoming] shareholder of Sino-Capital Global Inc.
[Directorship, incoming] director of Hui Tung Wah, Samuel
[Directorship, incoming] director of Sung Yan Wai, Petrus
[Ownership, incoming] shareholder of Silver Mount Group Limited