Blacksea Hundredfold Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- SG
- Incorporated
- 2007-07-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10138187
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.
- [Ownership, incoming] beneficiary of NG SOON WANG PAUL
- [Ownership, incoming] shareholder of Applecross Group Holdings Ltd
- [Ownership, incoming] shareholder of WEE TIONG HOWE
- [Ownership, incoming] shareholder of YU, HON KIT TITUS
- [Ownership, incoming] shareholder of LOH KWONG MING TERENCE & AMELIA LIM SIEW LAN
- [Ownership, incoming] shareholder of WEE TIONG HOWE
- [Ownership, incoming] shareholder of LIEW MUI TIANG
- [Ownership, incoming] shareholder of SIM SIEW KIM
- [Ownership, incoming] shareholder of KWOK KAH KIE
- [Ownership, incoming] shareholder of WEE TIONG HOWE
- [Ownership, incoming] shareholder of NG SOON WANG PAUL
- [Ownership, incoming] shareholder of CHUNG KWOK KUEN
- [Ownership, incoming] shareholder of LAM CHOONG FEI
- [Ownership, incoming] shareholder of ANDREW CHAN CHUN WAN
- [Ownership, incoming] shareholder of CARLY TAN KI CHAI
- [Ownership, incoming] shareholder of CHAN HENG THYEI
- [Ownership, incoming] shareholder of DANIEL SELVARETNAM S/O T S RAJARATNAM
- [Ownership, incoming] shareholder of GOH KNG YAN
- [Ownership, incoming] shareholder of KWOK KAH KIE
- [Ownership, incoming] shareholder of TEO KENG GUAN
- [Ownership, incoming] shareholder of OOH SOON LAY
- [Ownership, incoming] shareholder of LIM EE ANN
- [Ownership, incoming] shareholder of NELLY ROLLES
- [Ownership, incoming] shareholder of NG SOON WANG PAUL
- [Ownership, incoming] shareholder of TAN KUAN KHER
- [Ownership, incoming] shareholder of LEE WAI LAN
- [Ownership, incoming] shareholder of ANG AI BOON