Entity:
GALLERY OCEAN LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Junghans Uhren GmbH | Shareholder | 2001-12-21 | - | Offshore Leaks |
| Suen, Lai To Donna | Director | 2001-12-31 | 2002-09-30 | Offshore Leaks |
| World Crown Ltd | Shareholder | 2003-03-18 | - | Offshore Leaks |
| Asia Top Group Holdings Limited | Shareholder | 2002-08-22 | - | Offshore Leaks |
| Upbest Capital International Company Limited | Shareholder | 2001-12-31 | - | Offshore Leaks |
| Charmford Investments Limited | Shareholder | 2002-08-22 | - | Offshore Leaks |
| Easesun Investment Group Limited | Shareholder | 2002-08-22 | - | Offshore Leaks |
| Law Shik Chuen | Director | 2001-12-21 | 2002-02-28 | Offshore Leaks |
| Tonga Group Holding Limited | Shareholder | 2002-02-28 | - | Offshore Leaks |
| Eco-Haru Manufacturing Holdings Limited | Shareholder | 2002-08-22 | - | Offshore Leaks |
| Luk Ting Chuen | Director | 2001-12-31 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ITAS 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.