Gather Treasure Investment Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Samoa.
| Entity Name | GATHER TREASURE INVESTMENT LIMITED |
| Address | Samoa |
| Jurisdiction Description | Samoa |
| Country | Samoa |
| Incorporation Date | 2008-03-25 |
| Status | Active |
| Company Type | Standard International Company |
| Service Provider | Portcullis Trustnet |
| Source ID | Offshore Leaks |
| Valid Until | The Offshore Leaks data is current through 2010 |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| Chieh, Li-Chen | Taiwan | ||
| Portcullis TrustNet (Samoa) Limited | Singapore;Kenya;Taiwan;Samoa;China;United Kingdom |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| Credit Suisse, Singapore | Singapore |
| Street Address |
|
| Country | Samoa |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Waverley Limited | 75, St. Margaret Street, MOSTA, MALTA, Samoa | 2012-01-04 |
| Kdtf Limited | Samoa | 2015-11-13 |
| Oceansmart Investments Ltd | Hold for Collection The Ocean Trust, Samoa | 2005-02-28 |
| Kingstown Building Co., Ltd. | No. 93, Sanduo 2nd Rd. Lingya District Kaohsiung City Taiwan, R.O.C., Samoa | 2009-03-11 |
| Atlas Investments Ltd. | Atlas Investments Ltd. Mossack Fonseca & Co. (Samoa) Limited; Level 2; Nia Mall; Vaea Street; Apia; Samoa., Samoa | 2006-08-21 |
| Mirola Foundation | Samoa | 2015-12-11 |
| Sunmead Management Limited | Sunmead Management Limited Mossack Fonseca & Co. (Samoa) Limited; Level 2; Nia Mall; Vaea Street; Apia; Samoa., Samoa | 2006-12-21 |
| Walbray Trading Ltd. | Walbray Trading Ltd. Mossack Fonseca & Co. (Samoa) Limited; Level 2; Nia Mall; Vaea Street; Apia; Samoa., Samoa | 2006-09-26 |
| Raffles Directors Limited | Level 2; Lotemau Centre; Vaea Street; Apia; Samoa, Samoa | |
| Lanaster Foundation | Samoa | 2015-12-15 |
| Find all businesses in the same country | ||
| Business Name | Address | Incorporation Date |
|---|---|---|
| Ocean Treasure Investment Limited | Bahamas | 1996-06-24 |
| Treasure Rich Investment Ltd. | Hong Kong | 1997-06-11 |
| Weal Gather Investment Limited | Hong Kong | 2000-05-19 |
| Victory Treasure Investment Limited | Samoa | 2008-08-28 |
| Sun Treasure Investment Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2004-07-01 |
| Treasure Bay Investment Ltd | Bahamas | 1997-04-03 |
| Treasure State Investment Ltd | Not identified | |
| Fortune Gather Investment Ltd. | Hong Kong | 2010-01-29 |
| Gather Treasure Trading Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2009-06-04 |
| Info Treasure Investment Limited | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands | 2009-01-16 |
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