GRAND ASIA CORPORATE FINANCE LIMITED

In the ICIJ Offshore Leaks network graph, GRAND ASIA CORPORATE FINANCE LIMITED appears as a British Virgin Islands corporate entity incorporated on 10 June 1996 and recorded as struck, defunct, or deregistered, with the visualization placing it at the center of a network of people, companies, service providers, and addresses. Labeled connections link the entity to directors Timothy Sun Kwong Wah, Ho Yuk Kuen (Jade), Ho Yuk Wah (David), and Magnificent Future Limited, while shareholder relationships extend to Asia-Pac Corporate Finance (Holdings) Limited, Asia-Pac Group International Holdings Limited, Magnificent Future Limited, and Ho Yuk Wah. The graph also identifies Y K Ho & Co and Portcullis TrustNet (BVI) Limited as intermediaries, with Portcullis additionally connected to records-and-registers functions and to the address Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands, effective from 9 December 2005. By using distinct relationship links for roles such as director, shareholder, intermediary, and address, the visualization maps how GRAND ASIA CORPORATE FINANCE LIMITED was situated within a broader offshore structure, while the database records do not by themselves establish the purpose or legality of those relationships.