Entity:
EDENVALE GROUP LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ING (JERSEY) SECRETARIES LIMITED | Shareholder | 26-JUL-2005 | 11-NOV-2008 | Panama Papers |
| Gerard Singson | Shareholder | 11-NOV-2008 | - | Panama Papers |
| Gerard Singson | Shareholder | 08-OCT-2003 | 26-JUN-2005 | Panama Papers |
| ING (JERSEY) NOMINEES LIMITED | Shareholder | 26-JUL-2005 | 11-NOV-2008 | Panama Papers |
| Carissa Singson | Shareholder | 11-NOV-2008 | - | Panama Papers |
| Carissa Singson | Shareholder | 08-OCT-2003 | 26-JUL-2005 | Panama Papers |
| Carissa Singson | Shareholder | 27-JUN-2005 | 26-JUL-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ORANGEFIELD MANAGEMENT (HONG KONG) LIMITED | SUSPENDED | 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.