Brand Corporation

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: 1994-11-03
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/123818

Relationships

[Representation, incoming] intermediary of Yong Soon Hian
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Bearer 3
[Ownership, incoming] shareholder of Bearer 8
[Ownership, incoming] shareholder of Bearer 4
[Ownership, incoming] shareholder of Bearer 2
[Ownership, incoming] shareholder of Bearer 9
[Ownership, incoming] shareholder of Bearer 7
[Ownership, incoming] shareholder of Bearer 1
[Ownership, incoming] shareholder of Bearer 6
[Directorship, incoming] director of Directcorp Limited
[Ownership, incoming] shareholder of Bearer 10
[Ownership, incoming] shareholder of bearer11
[Ownership, incoming] shareholder of Bearer 12
[Directorship, incoming] director of Barlaw Limited
[Directorship, incoming] director of Gurker Limited
[Ownership, incoming] shareholder of Bearer 5
[Ownership, incoming] shareholder of Bearer 15
[Ownership, incoming] shareholder of Bearer 14
[Ownership, incoming] shareholder of Bearer 16
[Ownership, incoming] shareholder of Bearer 13
[Ownership, incoming] shareholder of Bearer 18
[Ownership, incoming] shareholder of bearer 17
[Directorship, incoming] secretary of Sherper Limited
[Ownership, incoming] shareholder of Bearer 24
[Ownership, incoming] shareholder of Bearer 20
[Ownership, incoming] shareholder of Bearer 27
[Ownership, incoming] shareholder of Bearer 28
[Ownership, incoming] shareholder of Bearer 29
[Ownership, incoming] shareholder of Bearer 19
[Ownership, incoming] shareholder of Bearer 23
[Ownership, incoming] shareholder of Bearer 25
[Ownership, incoming] shareholder of Bearer 21
[Ownership, incoming] shareholder of Bearer 26
[Ownership, incoming] shareholder of Bearer 22
[Ownership, incoming] shareholder of Bearer 30