by The International Consortium of Investigative Journalists
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Entity

GAIN FAIR LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JAN-1994 Inactivation: 07-NOV-2008 Struck off: 31-OCT-2009
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CHAN WONG, ANNIE ON YEE Shareholder 21-MAR-2007 13-APR-2007 Panama Papers
CHAN WONG, ANNIE ON YEE Shareholder 25-APR-1994 11-JUN-1997 Panama Papers
CHAN, KIT MAN EDMUND Shareholder 25-APR-1994 06-NOV-1997 Panama Papers
LIM WONG TERESA ON YIK Shareholder 25-APR-1994 21-MAR-2007 Panama Papers
LIM WONG, TERESA ON YIK Shareholder 06-NOV-1997 21-MAR-2007 Panama Papers
WONG Teresa On Yik Shareholder 13-APR-2007 - Panama Papers
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Intermediary

Status Data From
CHANG LEUNG HUI & LI C.P.A. LIMITED ACTIVE Panama Papers
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