Entity:
NICE GAIN INVESTMENT LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DO | Shareholder | 29-JAN-1999 | 29-JAN-1999 | Panama Papers |
| THE BEARER | Shareholder | 17-AUG-1994 | 29-JAN-1999 | Panama Papers |
| CHAN CHARK YEE | Shareholder | 29-JAN-1999 | 21-DEC-2000 | Panama Papers |
| RACHAEL CHAN (RACHEAL MOORHEAD) | Shareholder | 29-JAN-1999 | 29-JAN-1999 | Panama Papers |
| RACHEAL CHAN (RACHEAL MOORHEAD) | Shareholder | 29-JAN-1999 | - | Panama Papers |
| VIVEN CHAN | Shareholder | 29-JAN-1999 | - | Panama Papers |
| TAM YUEN FONG | Shareholder | 29-JAN-1999 | - | Panama Papers |
| ROSANA CHAN | Shareholder | 29-JAN-1999 | 29-JAN-1999 | Panama Papers |
| CHAN MAN KIT, MARK | Shareholder | 29-JAN-1999 | 29-JAN-1999 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NICE GAIN INVESTMENT LTD. | SUSPENDED | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.