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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Gateway Management Services Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    15-JAN-2001
  • Closed:
    12-APR-2007

Connections:

Officer (19)

Role From To Data From
Louie & Wong LLP Auditor 31-MAR-2006 12-APR-2007 Paradise Papers
Okada - Akihiko Director 29-AUG-2002 19-DEC-2003 Paradise Papers
GMS Holdings Limited Shareholder - - Paradise Papers
Wachovia Investment Holdings, LLC Shareholder - - Paradise Papers
Wachovia Capital Investments, Inc. Shareholder - - Paradise Papers
Liu - Stella Siu Ngor Vice-president 29-AUG-2002 19-DEC-2003 Paradise Papers
Gateway Container International Limited Shareholder - - Paradise Papers
Smith - Martin Director 17-JAN-2001 21-MAR-2002 Paradise Papers
Taguchi - Minoru Director 17-JAN-2001 29-AUG-2002 Paradise Papers
Hosokawa - Tatsuya Todd Director 17-JAN-2001 19-DEC-2003 Paradise Papers
Cheung - Cliff L. Director 17-JAN-2001 29-AUG-2002 Paradise Papers
Wu - Allen Director 19-DEC-2003 12-APR-2007 Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 17-JAN-2001 31-MAR-2006 Paradise Papers
Lund - Eiler M Vice-president 17-JAN-2001 19-DEC-2003 Paradise Papers
Lund - Eiler M Director 31-MAR-2006 12-APR-2007 Paradise Papers
Andersen - Allen Vice chairman 29-AUG-2002 19-DEC-2003 Paradise Papers
Andersen - Allen Director 29-AUG-2002 19-DEC-2003 Paradise Papers
Oka - Masaki Director 17-JAN-2001 19-DEC-2003 Paradise Papers
Oka - Masaki Vice-president 17-JAN-2001 29-AUG-2002 Paradise Papers
Rhodes - John R Chief financial officer 17-JAN-2001 12-APR-2007 Paradise Papers
Rhodes - John R Director 19-DEC-2003 12-APR-2007 Paradise Papers
Che - Raphael Man Yuk Chairman 29-AUG-2002 19-DEC-2003 Paradise Papers
Che - Raphael Man Yuk Director 17-JAN-2001 12-APR-2007 Paradise Papers
Che - Raphael Man Yuk President 17-JAN-2001 12-APR-2007 Paradise Papers
Randall - Debra Secretary 17-JAN-2001 12-APR-2007 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more