ESSENTIAL VENTURE LIMITED
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
- VG
- Incorporated
- 1994-07-27
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123731
Relationships
- [Representation, incoming] intermediary of Wellex Consultancy Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Hui Hoy
- [Ownership, incoming] shareholder of Chow Sin Lan
- [Directorship, incoming] director of Chow Sin Lan
- [Directorship, incoming] director of Puai Wichman
- [Directorship, incoming] director of John Gordon McFadzien
- [Directorship, incoming] director of Ronnie Antoinette Melanie SUMMERS
- [Directorship, incoming] director of Ming HUI
- [Directorship, incoming] director of Hui Kam Tong
- [Directorship, incoming] director of Chan Mui
- [Directorship, incoming] director of James Edward Martin
- [Directorship, incoming] director of Justine Catherine Leacacos
- [Directorship, incoming] director of Sophie Morgan Leacacos
- [Directorship, incoming] director of Siobhan Beatrice Loughran Mareuse
- [Directorship, incoming] director of Hui Hoy
- [Directorship, incoming] director of Kam Wing HUI
- [Directorship, incoming] director of Kam Wa HUI
- [Ownership, incoming] shareholder of Top Emerald Enterprises Limited
- [Directorship, incoming] director of Hui Kam Chung Kevin