Gaia Investment, Inc.

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Samoa
Cayman Islands

Source: Offshore Leaks

Address: David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong

Company Type: Standard International Company

Jurisdiction: SAM (Samoa)

Connections

From Type To
Deloitte & Touche-China Practice Group (T040) ???????? Intermediary of Gaia Investment, Inc.
NORTHLAKEN LTD. Shareholder of Gaia Investment, Inc.
Fanon Investment Co., Ltd Shareholder of Gaia Investment, Inc.
Dectra (Samoa) Limited Shareholder of Gaia Investment, Inc.
Portcullis TrustNet (Samoa) Limited Shareholder of Gaia Investment, Inc.
Circle Group Investment Co., Ltd Shareholder of Gaia Investment, Inc.
Micaflex Invetment Co., Ltd Shareholder of Gaia Investment, Inc.
Portcullis TrustNet (Samoa) Limited Shareholder of Gaia Investment, Inc.
Gaia Investment, Inc. Registered at address David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS

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