GMS 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
- BERMUDA
- Country
- BM, US
- Incorporated
- 2003-11-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006084
Relationships
- [Directorship, incoming] president of Che - Raphael Man Yuk
- [Directorship, incoming] chief financial officer of Rhodes - John R
- [Directorship, incoming] secretary of Randall - Debra
- [Directorship, incoming] auditor Louie & Wong LLP
- [Directorship, incoming] director of Che - Raphael Man Yuk
- [Directorship, incoming] director of Rhodes - John R
- [Directorship, incoming] director of Wu - Allen
- [Directorship, incoming] auditor KPMG Peat Marwick LLP - San Francisco, CA
- [Ownership, incoming] shareholder of Artz - Fabio
- [Ownership, incoming] shareholder of Choy - Andrew Chee Keong
- [Ownership, incoming] shareholder of Che 1994 Living Trust
- [Ownership, incoming] shareholder of Che - Agnes Yuk Han
- [Ownership, incoming] shareholder of Liu - Stella Siu Ngor
- [Ownership, incoming] shareholder of Murase - Nobuko Fukuda
- [Ownership, incoming] shareholder of Nielsen - Kathleen M
- [Ownership, incoming] shareholder of Rhodes - John R
- [Ownership, incoming] shareholder of Tan - Ernest Peter
- [Ownership, incoming] shareholder of Wachovia Capital Investments, Inc.
- [Ownership, incoming] shareholder of Wong - Alan Hing Lun
- [Ownership, incoming] shareholder of Wu - Allen
- [Ownership, incoming] shareholder of John R. Rhodes - as Trustee of the John R. Rhodes Living Trust
- [Ownership, incoming] shareholder of Wu - Siu Kwong Fritz
- [Ownership, incoming] shareholder of Cooper - Michael Andrew Frank
- [Ownership, incoming] shareholder of Shipley - Michael J
- [Ownership, incoming] shareholder of Bang - Byung-Sokh
- [Ownership, incoming] shareholder of Chong - Chi Sing
- [Ownership, incoming] shareholder of Che - Raphael Man Yuk
- [Ownership, incoming] shareholder of Wachovia Investment Holdings, LLC
- [Ownership, incoming] shareholder of Lund - Eiler M
- [Ownership, incoming] shareholder of Miller - Russell