Gemini Asia Growth Inc.
Company · entity
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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
- 2005-06-17
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/162018
Relationships
- [Representation, incoming] intermediary of Allen & Bryans Consultants (Int'l) Pte Ltd
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Toe Teow Heng
- [Directorship, incoming] director of Toe Teow Heng
- [Directorship, incoming] director of Toe Teow Teck
- [Ownership, incoming] shareholder of Toe Teow Teck
- [Directorship, incoming] director of Codan Services (B.V.I.) Ltd
- [Directorship, incoming] alternate director of Lau Ee Leng
- [Directorship, incoming] director of Koh Tiong Yee
- [Ownership, incoming] shareholder of Skyland Venture Limited
- [Ownership, incoming] shareholder of Danny Tak Tim Chan
- [Ownership, incoming] shareholder of Blackjack Capital Limited
- [Ownership, incoming] shareholder of ICH Limited
- [Ownership, incoming] shareholder of MVP Capital Limited
- [Directorship, incoming] secretary of First Pacific (Asia) Pte Ltd
- [Directorship, incoming] secretary of Codan Services (B.V.I.) Ltd
- [Directorship, incoming] director of Lau Ee Leng