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Officer

ING (Jersey) Secretaries Limited

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Embona Holdings (Malaysia) Limited Secretary 2006-07-14 - 12-JUL-2006 Labuan Active Offshore Leaks
Glenvalley Securities (Malaysia) Limited Secretary 2006-07-14 - 12-JUL-2006 Labuan Active Offshore Leaks
OCEAN & MOUNTAIN LIMITED Shareholder 2006-12-14 - 11-APR-2003 British Virgin Islands Active Offshore Leaks
OCEAN VENTURES GROUP LIMITED Shareholder 2002-07-01 - 03-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
Uniglobe Securities (Malaysia) Limited Secretary 2006-07-14 - 12-JUL-2006 Labuan Active Offshore Leaks
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Officer

Role From To Data From
ING (Jersey) Secretaries Limited Similar name and address as - - Panama Papers
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Address

Data From
Third Floor, Forum House, Grenville Street, St. Helier, Jersey, Channel Islands Offshore Leaks
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