Entity:
GAINET OFFSHORE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HWANG Man Yuen | Director | 2004-03-11 | - | Offshore Leaks |
| Lin Yi Chuang | Director | 2002-06-03 | - | Offshore Leaks |
| Chiu Chi Shun Clarence | Director | 2002-06-03 | - | Offshore Leaks |
| Chiu Chi Shun Clarence | Shareholder | 2002-06-03 | - | Offshore Leaks |
| Mao Zhenhua | Director | 2001-07-20 | - | Offshore Leaks |
| Mao Zhenhua | Shareholder | - | - | Offshore Leaks |
| Sze Wai Marco | Shareholder | 2002-06-03 | - | Offshore Leaks |
| Sze Wai Marco | Director | 2002-06-03 | 2003-12-29 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.