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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Global-Tech Advanced Innovations Inc.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    02-MAY-1991
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
Estee M.Y. Sham Shareholder 2008-12-12 - Offshore Leaks
Tsai Meng Chen Shareholder 2008-12-12 - Offshore Leaks
Barry John Buttifant Director 2003-11-10 - Offshore Leaks
Wong Ken Ying Keung Director 2001-06-29 - Offshore Leaks
Patrick Po-On Hui Director 2000-03-15 - Offshore Leaks
Mark S. Hirsch Director 1998-05-31 1999-10-22 Offshore Leaks
Cede & co. Shareholder - - Offshore Leaks
Wing Shing Holdings Company Limited Shareholder - - Offshore Leaks
Xu Jianzhe Shareholder 2008-12-12 - Offshore Leaks
Peter C. McC. Howell Director 1998-05-31 2004-04-01 Offshore Leaks
Hui Wai Chun Director 1997-08-01 2003-03-25 Offshore Leaks
Hui Wai Chun Shareholder - - Offshore Leaks
Hui Shun Chi Director 1997-08-01 2003-03-25 Offshore Leaks
Hui Shun Chi Shareholder - - Offshore Leaks
Brian Yuen Director 1997-08-01 - Offshore Leaks
Brian Yuen Assistant secretary 1998-03-12 - Offshore Leaks
Brian Yuen Shareholder - - Offshore Leaks
Sham Kwong Ho Shareholder - - Offshore Leaks
Sham Kwong Ho Director 1991-07-08 - Offshore Leaks
Sham Chun Kuen, John Shareholder - - Offshore Leaks
Sham Chun Kuen, John Director 1991-07-08 - Offshore Leaks
Firmley Company Limited Secretary 1995-12-04 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Tricor Services Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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