GREAT ASIA INDUSTRIAL DEVELOPMENT CO. 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
- BERMUDA
- Country
- BM
- Incorporated
- 1993-09-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001558
Relationships
- [Directorship, incoming] chairman of TSAO - Frank Wen-King
- [Directorship, incoming] secretary of Bean - Dana S
- [Directorship, incoming] secretary of Richardson - Towanda N
- [Directorship, incoming] secretary of Wai - Fredericka
- [Directorship, incoming] director of TSAO - Frank Wen-King
- [Directorship, incoming] director of Wang - Changhong
- [Directorship, incoming] director of HO - Eddie J.B.
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] director of Chung - King Yan
- [Directorship, incoming] director of McKOWN - Zachariah
- [Directorship, incoming] director of JIA - Jianping
- [Directorship, incoming] director of CAI - Guo Rong
- [Directorship, incoming] director of CHAN - Robin Yau Hing
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of LI - Yin Fei
- [Directorship, incoming] director of Lam - Dennis H
- [Directorship, incoming] director of Jiansheng - Luo
- [Directorship, incoming] director of Sun - Junjian
- [Directorship, incoming] director of MAO - Shijia
- [Directorship, incoming] director of KUVANONDA - Kovit
- [Directorship, incoming] director of TSAO - Franklin W.L.
- [Directorship, incoming] director of DENG - Yanping
- [Directorship, incoming] director of Yuichiro - Sekine
- [Directorship, incoming] director of CHAN - Yeow Toh
- [Directorship, incoming] director of FU - Xiao
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] director of TAI - Sook Yee
- [Directorship, incoming] director of TSAO - Wai Sheng Mary Ann
- [Directorship, incoming] director of TSAO - Chavalit
- [Directorship, incoming] director of YU - Kwok Kam
- [Directorship, incoming] auditor Kwan Wong Tan & Fong, Hong Kong
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
- [Ownership, incoming] shareholder of IMC Octave Limited
- [Ownership, incoming] shareholder of Nomura International (Hong Kong) Ltd.
- [Ownership, incoming] shareholder of AFH Investments (BVI) Limited
- [Ownership, incoming] shareholder of Mission Navigation Company Incorporated
- [Ownership, incoming] shareholder of IMC Properties Incorporated