Entity:
GAIN ALLIANCE CONSULTANTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SY Guat Tioc Chung | Director | 2005-11-29 | - | Offshore Leaks |
| SY Ramon Jr. Chung | Shareholder | 2005-11-29 | - | Offshore Leaks |
| SY Richmond Chung | Shareholder | 2005-11-29 | - | Offshore Leaks |
| SY Regan Chung | Director | 2005-11-29 | - | Offshore Leaks |
| SY Regan Chung | Shareholder | 2005-11-29 | - | Offshore Leaks |
| SY Janice Chung | Director | 2005-11-29 | - | Offshore Leaks |
| SY Janice Chung | Shareholder | 2005-11-29 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-10-12 | 2005-11-29 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | 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.