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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

ETERNAL SUCCESS INVESTMENTS INC.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    30-SEP-1997
  • Status:
    Active

Connections:

Officer (17)

Role From To Data From
Lee Pik Ching, Wong Chun Thieh & Wong Pui Yain Shareholder 2007-08-27 - Offshore Leaks
Melanie J. Cohen Alternate director 2003-07-15 2005-02-28 Offshore Leaks
Pett, Christopher John Director 1998-02-20 1998-09-29 Offshore Leaks
Karen Swan Alternate director 2003-07-15 2004-01-15 Offshore Leaks
Robert Syvert Director 2003-07-15 2005-02-28 Offshore Leaks
Jonathan I. Ferrara Director 2003-07-15 2005-02-28 Offshore Leaks
Bunt, Christopher Director 1998-02-20 1998-09-29 Offshore Leaks
Alan Butel Director 2003-07-15 2005-02-28 Offshore Leaks
Wong Kiam Seng Director 2007-04-02 2007-08-27 Offshore Leaks
Lee Pik Ching Shareholder 2007-04-02 - Offshore Leaks
Lee Pik Ching Director 2007-04-02 2007-08-27 Offshore Leaks
Michael Blampied Director 2003-07-15 2005-02-28 Offshore Leaks
Gouldsworth Holdings Limited Director 1998-02-20 1998-09-29 Offshore Leaks
UBS Secretaries Limited Secretary 1998-02-20 2007-04-02 Offshore Leaks
UBS Nominees Limited Shareholder - - Offshore Leaks
Stepway Limited Director 2005-02-28 2007-04-02 Offshore Leaks
Lynch Pin Holdings Limited Director 1998-09-29 2003-07-15 Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Execorp Limited Bank signatory 2007-08-27 - Offshore Leaks
Execorp Limited Director 2007-08-27 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
UBS AG, Singapore - 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

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.

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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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