by The International Consortium of Investigative Journalists
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Entity

EVER BRIGHT ENERGY COMPANY LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 11 officers
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Connections

Officer

Role From To Data From
Teh Hong Eng Director 1994-02-02 2000-01-31 Offshore Leaks
Always Wealthy Limited Director 2006-06-09 - Offshore Leaks
Andrei Makavchik Director 2006-10-26 - Offshore Leaks
Richtown Development Limited Shareholder 1996-08-30 - Offshore Leaks
Ng Joo Puay, Frank Director 1994-02-02 2000-01-31 Offshore Leaks
Pacific Andes International Holdings (BVI) Limited Shareholder - - Offshore Leaks
Ivanov Andrei Director 2000-01-31 2006-06-09 Offshore Leaks
Ng Joo Siang Director 1994-02-02 2000-01-31 Offshore Leaks
Ng Swee Hong Director 1994-02-02 1996-05-10 Offshore Leaks
Penkov Oleg Director 2000-01-31 2006-06-09 Offshore Leaks
Red Flat International Inc. Shareholder 2000-01-31 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
PA Corporate Advisory Services Limited - Offshore Leaks
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Address

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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