Entity:

GAINFUL ASIA LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

07-JAN-2002

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
TSOI JIN HUNG	Ultimate beneficial owner	-	-	Pandora Papers
CHOI LAI HANG, EDDY	Ultimate beneficial owner	-	-	Pandora Papers
Chi Ho CHOI	Ultimate beneficial owner	-	-	Pandora Papers
Joel Will CHOI	Ultimate beneficial owner	-	-	Pandora Papers
Jin Hung TSOI	Ultimate beneficial owner	-	-	Pandora Papers
Lai Hang Eddy CHOI	Ultimate beneficial owner	-	-	Pandora Papers
Chi Tsung Edward CHOI	Ultimate beneficial owner	-	-	Pandora Papers
Chi Hang CHOI	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
COMMENCE CHAMBERS, P.O. BOX 2208, ROAD TOWN, BRITISH VIRGIN ISLANDS	Pandora Papers

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Pandora Papers

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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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