GSY Holdings Limited

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: D & T CORPORATE SERVICES COMPANY LIMITED CHEUNG CHEUNG & PARTNERS ROOM 1502; 15TH FLOOR HARCOURT HOUSE 39 GLOUCESTER ROAD WANCHAI; HONG KONG

Former Name: Darencity International Limited

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
D & T CORPORATE SERVICES COMPANY LIMITED / CHEUNG CHEUNG & PARTNERS Intermediary of GSY Holdings Limited
Leung Wing Kin Shareholder of GSY Holdings Limited
Tan Yong Jian Shareholder of GSY Holdings Limited
Tsang Fung Chu Shareholder of GSY Holdings Limited
Low Eng Hock Shareholder of GSY Holdings Limited
Lim Gee Wah Shareholder of GSY Holdings Limited
Lau Fook Loy Shareholder of GSY Holdings Limited
Tea Yew Leong Shareholder of GSY Holdings Limited
Tan Booe Choo(Tan Wen Zuo Gigi) Shareholder of GSY Holdings Limited
Law Wai Yin Shareholder of GSY Holdings Limited
Christopher Neo Shareholder of GSY Holdings Limited
Tean Lee Yoon Shareholder of GSY Holdings Limited
Dong Cuiying Shareholder of GSY Holdings Limited
Liew Chiew Lan Shareholder of GSY Holdings Limited
PHUA Boon Keng Shareholder of GSY Holdings Limited
Koh Hue Cheng Shareholder of GSY Holdings Limited
Tang Swee Chay @ Tan Swee Chay Shareholder of GSY Holdings Limited
Lee Pin Yeow Shareholder of GSY Holdings Limited
Png Mui Tiang Shareholder of GSY Holdings Limited
Li Wing Yin Shareholder of GSY Holdings Limited
Tan Xiang Long Shareholder of GSY Holdings Limited
Tan Puah Cheng Shareholder of GSY Holdings Limited
Ang Zhao Hui Shareholder of GSY Holdings Limited
KOH How Keng Shareholder of GSY Holdings Limited
LIM Jia Xuan, Fidia Shareholder of GSY Holdings Limited
TANG Yeow Choon Shareholder of GSY Holdings Limited
AR Capital Management Limited(EX-Starfish Capital Markets Limited) Shareholder of GSY Holdings Limited
Tan Eng Siong Shareholder of GSY Holdings Limited
Tan Siew Heok Shareholder of GSY Holdings Limited
Ang Chew Tee Shareholder of GSY Holdings Limited
Lee Wei Qiang Shawn Shareholder of GSY Holdings Limited
Seow Lye Choo Shareholder of GSY Holdings Limited
Lim Su Min Shareholder of GSY Holdings Limited
See Kim Boon Shareholder of GSY Holdings Limited
Loy Mei Khay Shareholder of GSY Holdings Limited
Eng Zee Lin Shareholder of GSY Holdings Limited
Cheong Shuk Yin Shareholder of GSY Holdings Limited
LIM Hui Jie Shareholder of GSY Holdings Limited
Leung Chi Chiu Shareholder of GSY Holdings Limited
Chan Pok Man Shareholder of GSY Holdings Limited
Tsui Wai Kei Shareholder of GSY Holdings Limited
Law Sui Yiu Christle Shareholder of GSY Holdings Limited
Koh Kia Nguan Shareholder of GSY Holdings Limited
Yang Hui Ting Shareholder of GSY Holdings Limited
Chen Pik Ling Shareholder of GSY Holdings Limited
GREEN ISLE INVESTMENT LTD Shareholder of GSY Holdings Limited
Lee Kok Soo Shareholder of GSY Holdings Limited
Chiam Ngag Kee Roy Shareholder of GSY Holdings Limited
Zhao Guangling Shareholder of GSY Holdings Limited
Tan Chek Hong Shareholder of GSY Holdings Limited

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