Entity:
GAINDA INTERNATIONAL INC.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEN, SHIU-LI | Director | 2005-04-17 | - | Offshore Leaks |
| Leung, Kwong-Fu | Director | 2003-06-03 | 2005-04-19 | Offshore Leaks |
| YEH, TSO-CHIEH | Director | 2003-06-03 | 2005-04-19 | Offshore Leaks |
| YEH, MEI-LI | Shareholder | 2003-06-03 | - | Offshore Leaks |
| LEE, KUAN-YIH | Shareholder | 2003-06-03 | - | Offshore Leaks |
| LIU, TA-KUANG | Shareholder | 2003-06-03 | - | Offshore Leaks |
| CHAO LI, KUAN-JEN | Shareholder | 2003-06-03 | - | Offshore Leaks |
| LEE LAI, SHU-MEI | Shareholder | 2003-06-03 | - | Offshore Leaks |
| AVLAB TECHNOLOGY INC. | Shareholder | 2003-06-03 | - | Offshore Leaks |
| Mu, Huai-Chun | Shareholder | 2003-06-03 | - | Offshore Leaks |
| LIU, TA-CHAO | Director | 2003-06-03 | 2005-04-19 | Offshore Leaks |
| LIU, TA-CHAO | Shareholder | 2003-06-03 | - | Offshore Leaks |
| LIU, TA-MIN | Director | 2003-06-03 | 2005-04-17 | Offshore Leaks |
| LIU, TA-MIN | Shareholder | 2003-06-03 | - | Offshore Leaks |
| Nancy Lee | Shareholder | 2002-05-22 | - | Offshore Leaks |
| Nancy Lee | Director | 2002-05-22 | 2003-06-03 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| KEDP Management Consulting Inc. | - | 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.