Entity:

ESSENTIAL VENTURE LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

27-JUL-1994

Status:

Active

Connections:

Officer (16)

	Role	From	To	Data From
Top Emerald Enterprises Limited	Shareholder	2006-02-27	-	Offshore Leaks
Siobhan Beatrice Loughran Mareuse	Director	2002-09-30	2006-09-27	Offshore Leaks
Hui Kam Chung Kevin	Director	2009-01-08	-	Offshore Leaks
Kam Wa HUI	Director	2004-12-23	-	Offshore Leaks
Kam Wing HUI	Director	2004-12-23	-	Offshore Leaks
James Edward Martin	Director	1999-02-01	2002-09-30	Offshore Leaks
Justine Catherine Leacacos	Director	1999-02-01	2006-09-27	Offshore Leaks
Sophie Morgan Leacacos	Director	1999-02-01	2006-09-27	Offshore Leaks
Chow Sin Lan	Director	1994-09-19	1996-08-09	Offshore Leaks
Chow Sin Lan	Shareholder	-	-	Offshore Leaks
Ming HUI	Director	1998-10-27	1999-02-01	Offshore Leaks
Chan Mui	Director	1998-10-27	1999-02-01	Offshore Leaks
Hui Kam Tong	Director	1998-10-27	1999-02-01	Offshore Leaks
Ronnie Antoinette Melanie SUMMERS	Director	1998-08-27	1998-10-27	Offshore Leaks
Puai Wichman	Director	1996-08-09	1998-08-27	Offshore Leaks
John Gordon McFadzien	Director	1996-08-09	1998-10-27	Offshore Leaks
Hui Hoy	Director	2004-12-23	-	Offshore Leaks
Hui Hoy	Shareholder	-	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
Wellex Consultancy Limited	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address (1)

	Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database