Gateplace Investments Ltd
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
- 2006-11-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/147528
Relationships
- [Representation, incoming] intermediary of HSBC Private Bank (Suisse) SA (Singapore)
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Dolores Chua Rivera
- [Directorship, incoming] director of Ryan Chua Rivera
- [Directorship, incoming] director of Rodrigo, Jr. Chua Rivera
- [Directorship, incoming] director of Debbie Ann Rivera Riveral
- [Directorship, incoming] director of Ronnel Chua Rivera
- [Directorship, incoming] director of Ritche Chua Rivera
- [Directorship, incoming] director of Roy Chua Rivera
- [Directorship, incoming] director of Rodrigo Estabillo Rivera
- [Ownership, incoming] shareholder of Ryan Chua Rivera
- [Ownership, incoming] shareholder of Debbie Ann Rivera Riveral
- [Ownership, incoming] shareholder of Ritche Chua Rivera
- [Ownership, incoming] shareholder of Roy Chua Rivera
- [Ownership, incoming] shareholder of Rodrigo Estabillo Rivera
- [Ownership, incoming] shareholder of Dolores Chua Rivera
- [Ownership, incoming] shareholder of Rodrigo, Jr. Chua Rivera
- [Ownership, incoming] shareholder of Ronnel Chua Rivera