Entity:
GIFT ASIA GROUP LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jimmy Paul Garret | Beneficiary | - | - | Panama Papers |
| VU Duc To | Beneficiary | - | - | Panama Papers |
| Pham Thi Hong An | Beneficiary | - | - | Panama Papers |
| VU Duc To | Shareholder | 31-OCT-2008 | 18-MAY-2009 | Panama Papers |
| Jimmy Paul GARRETT | Shareholder | 31-OCT-2008 | - | Panama Papers |
| PHAM Thi Hong An | Shareholder | 18-MAY-2009 | - | Panama Papers |
| PHAM Thi Hong An | Shareholder | 31-OCT-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.