GildInk 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
- 2007-05-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/163741
Relationships
- [Representation, incoming] intermediary of Golden Flower Group Real Estate Pte Ltd
- [Ownership, incoming] shareholder of Nico Purnomo Po
- [Directorship, incoming] director of Nico Purnomo Po
- [Directorship, incoming] director of Best World Holdings Offshore Ltd
- [Ownership, incoming] shareholder of Angelic Bliss Holdings Ltd
- [Ownership, incoming] shareholder of Best World Holdings Offshore Ltd
- [Ownership, incoming] shareholder of Exotic Glamour Holdings Ltd
- [Ownership, incoming] shareholder of Dawn Shimmer Worldwide Inc.
- [Ownership, incoming] shareholder of Sheer Glory Inspiration Ltd
- [Ownership, incoming] shareholder of Creative Masters Overseas Corporation
- [Ownership, incoming] shareholder of Pink Devotion Group Ltd
- [Ownership, incoming] shareholder of Graceful Glamour Enterprises Ltd
- [Ownership, incoming] shareholder of Ruby Pleasure Development Ltd
- [Ownership, incoming] shareholder of Enchanted Dream Inc.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of (unnamed ICIJ officer)