Officer:
ING (Jersey) Secretaries Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Glenvalley Securities (Malaysia) Limited | Secretary | 2006-07-14 | - | 12-JUL-2006 | Labuan | Active | Offshore Leaks |
| Embona Holdings (Malaysia) Limited | Secretary | 2006-07-14 | - | 12-JUL-2006 | Labuan | Active | Offshore Leaks |
| Uniglobe Securities (Malaysia) Limited | Secretary | 2006-07-14 | - | 12-JUL-2006 | Labuan | Active | Offshore Leaks |
| OCEAN VENTURES GROUP LIMITED | Shareholder | 2002-07-01 | - | 03-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OCEAN & MOUNTAIN LIMITED | Shareholder | 2006-12-14 | - | 11-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ING (Jersey) Secretaries Limited | Similar name and address as | - | - | Panama Papers |
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.