MASTER GAIN MANAGEMENT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2005-01-28
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10118702
Relationships
- [Representation, incoming] intermediary of TOPWORLD REGISTRATIONS LTD.
- [Ownership, incoming] shareholder of Tam Wai Yin
- [Ownership, incoming] shareholder of WONG CHI YIN
- [Ownership, incoming] shareholder of Chow Long Biu
- [Ownership, incoming] shareholder of Tam Wai Yin
- [Ownership, incoming] shareholder of Leung Chi Ming
- [Ownership, incoming] shareholder of Chow Long Biu
- [Ownership, incoming] shareholder of Leung Chi Ming
- [Ownership, incoming] shareholder of Leung Chi Ming
- [Ownership, incoming] shareholder of Chow Long Biu
- [Ownership, incoming] shareholder of LEE KAU
- [Ownership, incoming] shareholder of LEE KAU
- [Ownership, incoming] shareholder of WONG CHI YIN
- [Ownership, incoming] shareholder of WONG CHI YIN
- [Ownership, incoming] shareholder of Tam Wai Yin
- [Ownership, incoming] shareholder of Tam Wai Yin
- [Ownership, incoming] shareholder of LEE KAU
- [Ownership, incoming] shareholder of Tam Wai Yin
- [Ownership, incoming] shareholder of WONG CHI YIN
- [Ownership, incoming] shareholder of Chow Long Biu
- [Ownership, incoming] shareholder of Leung Chi Ming
- [Ownership, incoming] shareholder of LEE KAU
- [Ownership, incoming] shareholder of Archa Holdings Limited
- [Ownership, incoming] shareholder of Buy Right International Limited
- [Ownership, incoming] shareholder of Chow Long Biu
- [Ownership, incoming] shareholder of Leung Chi Ming
- [Ownership, incoming] shareholder of LEE KAU
- [Ownership, incoming] shareholder of WONG CHI YIN