SEVIGNY INVESTMENTS LTD.
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2005-07-28
- Dissolved
- 2010-05-03
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10115111
Relationships
- [Representation, incoming] intermediary of JAFORD ACCOUNTING & SECRETARIES LTD.
- [Ownership, incoming] shareholder of STEVENS MARTIN WALTER
- [Ownership, incoming] shareholder of TAN GERALD NICHOLAS ENG HOE
- [Ownership, incoming] shareholder of Mr David James Wong
- [Ownership, incoming] shareholder of CHAI SENG HONG
- [Ownership, incoming] shareholder of THAM SIEW CHEN
- [Ownership, incoming] shareholder of WONG KOK LEONG
- [Ownership, incoming] shareholder of NIE LEI
- [Ownership, incoming] shareholder of YANG YANQING
- [Ownership, incoming] shareholder of LIU QIHUA
- [Ownership, incoming] shareholder of leung william fai hung
- [Ownership, incoming] shareholder of CHOO WAI KIT
- [Ownership, incoming] shareholder of LOH KUAN YOONG
- [Ownership, incoming] shareholder of SUI RUI
- [Ownership, incoming] shareholder of LAU CLEMENT
- [Ownership, incoming] shareholder of TANG LULU