GAINDA INTERNATIONAL INC.
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
- VG
- Incorporated
- 2002-05-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/136941
Relationships
- [Representation, incoming] intermediary of KEDP Management Consulting Inc.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Nancy Lee
- [Directorship, incoming] director of Nancy Lee
- [Ownership, incoming] shareholder of LIU, TA-MIN
- [Ownership, incoming] shareholder of LIU, TA-CHAO
- [Ownership, incoming] shareholder of Mu, Huai-Chun
- [Ownership, incoming] shareholder of LIU, TA-KUANG
- [Ownership, incoming] shareholder of CHAO LI, KUAN-JEN
- [Ownership, incoming] shareholder of LEE LAI, SHU-MEI
- [Ownership, incoming] shareholder of AVLAB TECHNOLOGY INC.
- [Ownership, incoming] shareholder of LEE, KUAN-YIH
- [Ownership, incoming] shareholder of YEH, MEI-LI
- [Directorship, incoming] director of LIU, TA-MIN
- [Directorship, incoming] director of YEH, TSO-CHIEH
- [Directorship, incoming] director of Leung, Kwong-Fu
- [Directorship, incoming] director of LIU, TA-CHAO
- [Directorship, incoming] director of CHEN, SHIU-LI