Entity:
Gainwell Capital Holdings Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chen Pen Sam | Shareholder | 06-MAR-2012 | - | Panama Papers |
| Chen Pen Sam | Beneficiary | - | - | Panama Papers |
| Lim Ying Ying | Shareholder | 23-DEC-2012 | - | Panama Papers |
| Lim Ying Ying | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SHELLTON WORLDWIDE GROUP | 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.