Entity:
GAP INTERNATIONAL TRADING CO. LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Company Registration Management Limited | Secretary | 2008-12-09 | - | Offshore Leaks |
| LIM KIANG-LEE | Director | 2008-11-26 | - | Offshore Leaks |
| LIM KIANG-LEE | Shareholder | 2008-12-09 | - | Offshore Leaks |
| UNG JOHN YEU | Director | 2008-03-26 | - | Offshore Leaks |
| UNG JOHN YEU | Shareholder | 2008-03-26 | - | Offshore Leaks |
| LIN WEIJIA | Director | 2008-03-26 | - | Offshore Leaks |
| LIN WEIJIA | Shareholder | 2008-03-26 | - | Offshore Leaks |
| ATA Corporate Formation & Management Limited | Secretary | 2008-03-26 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2008-03-26 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMPANY REGISTRATION MANAGEMENT LIMITED ???????????? | - | Offshore Leaks |
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.