GFIA 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
- VG
- Incorporated
- 2004-07-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/140592
Relationships
- [Representation, incoming] intermediary of GFIA PTE LTD
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Peter Paul DOUGLAS
- [Ownership, incoming] shareholder of Enio SHINOHARA
- [Ownership, incoming] shareholder of Stephen Charles Diggle
- [Directorship, incoming] director of Enio SHINOHARA
- [Ownership, incoming] shareholder of Chin Yingwen
- [Directorship, incoming] director of Peter Paul DOUGLAS
- [Directorship, incoming] director of Paul Henry SMITH
- [Ownership, incoming] shareholder of GFIA Limited
- [Ownership, incoming] shareholder of Dar Charkia Investments (BVI) Limited
- [Ownership, incoming] shareholder of Tin Lung Ltd
- [Ownership, incoming] shareholder of Stanley Proctor Howard III
- [Ownership, incoming] shareholder of Lay Siew Ling
- [Ownership, incoming] shareholder of Lee Ming
- [Ownership, incoming] shareholder of Roland Christian Moser
- [Ownership, incoming] shareholder of Amanda Jane Line
- [Ownership, incoming] shareholder of Nicholas Ernest Harbinson
- [Ownership, incoming] shareholder of Tang Nee Kee
- [Ownership, incoming] shareholder of Audrey Ng Soo Lin
- [Ownership, incoming] shareholder of Fuente Resources Incorporated
- [Directorship, incoming] director of Kevin John Toussaint PAKENHAM