Entity:
Gemini Asia Growth Inc.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Koh Tiong Yee | Director | 2005-07-13 | 2005-10-14 | Offshore Leaks |
| Blackjack Capital Limited | Shareholder | 2005-07-18 | - | Offshore Leaks |
| Skyland Venture Limited | Shareholder | 2005-07-18 | - | Offshore Leaks |
| MVP Capital Limited | Shareholder | 2005-07-18 | - | Offshore Leaks |
| ICH Limited | Shareholder | 2005-07-18 | - | Offshore Leaks |
| Danny Tak Tim Chan | Shareholder | 2005-07-18 | - | Offshore Leaks |
| Lau Ee Leng | Alternate director | 2005-07-13 | 2005-10-14 | Offshore Leaks |
| Lau Ee Leng | Director | 2005-10-14 | - | Offshore Leaks |
| Codan Services (B.V.I.) Ltd | Director | 2005-07-04 | 2005-07-04 | Offshore Leaks |
| Codan Services (B.V.I.) Ltd | Secretary | 2005-09-20 | 2005-09-20 | Offshore Leaks |
| Toe Teow Teck | Shareholder | 2005-07-04 | - | Offshore Leaks |
| Toe Teow Teck | Director | 2005-07-04 | - | Offshore Leaks |
| Toe Teow Heng | Shareholder | 2005-06-07 | - | Offshore Leaks |
| Toe Teow Heng | Director | 2005-07-04 | - | Offshore Leaks |
| First Pacific (Asia) Pte Ltd | Secretary | 2005-09-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.