Linken Investments Ltd.

Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong

Overview

Linken Investments Ltd. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong.

Entity NameLINKEN INVESTMENTS LTD.
AddressGainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong
Hong Kong
Jurisdiction DescriptionBritish Virgin Islands
CountryHong Kong
Incorporation Date2010-05-10
Inactivation Date2011-02-11
Struck Off Date2011-10-31
StatusChanged agent
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

All Addresses

AddressCountrySource ID
GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONGHong KongPanama Papers

Officers

Officer NameCountryStatusNote
ZHAN JUNJIEHong Kong

Intermediaries

Intermediary NameCountryStatusNote
SHELLTON WORLDWIDE GROUPHong KongACTIVE

Location Information

Street Address GAINWELL CAPITAL HOLDINGS LIMITED ROOM 1803; MCDONALD’S BUILDING; 46-54 YEE WO STREET CAUSEWAY BAY HONG KONG
CountryHong Kong

Businesses in the same location

Business NameAddressIncorporation Date
Mark Link Group Ltd. Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong2011-03-16
Ford Country International Ltd. Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong2010-09-07
Hoi Yee Investments Ltd. Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong2012-09-11
The Top Investments Ltd. Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong2015-01-05
Top Services International Limited Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong2010-04-19
Most Success Management Limited Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong2011-03-15
Sinogain Finance Limited Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong2011-07-05
Perfect Goal Technology Ltd. Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong2010-01-19
Shun Qing Group Limited Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong2012-09-17
Harvest Gain Group Limited Gainwell Capital Holdings Limited Room 1803; Mcdonald’S Building; 46-54 Yee Wo Street Causeway Bay Hong Kong, Hong Kong2011-03-16
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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.