BONDWELL INTERNATIONAL 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
- 1995-08-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/124317
Relationships
- [Representation, incoming] intermediary of Chiu Ka Lun
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Kar Lun Chiu
- [Ownership, incoming] shareholder of UBS Nominees Limited
- [Directorship, incoming] director of Philip Croshaw
- [Directorship, incoming] director of Simon Peter Elmont
- [Directorship, incoming] director of Christopher J. Pett
- [Directorship, incoming] officer of UBS Secretaries Limited
- [Directorship, incoming] director of Peter Stoneman
- [Directorship, incoming] director of Michael McLoughlin
- [Directorship, incoming] director of BVI Gouldsworth Holdings Limited
- [Directorship, incoming] director of Fiona Edwards
- [Directorship, incoming] director of Christopher Bunt
- [Directorship, incoming] director of Michael Blampied
- [Directorship, incoming] director of Lynch Pin Holdings Limited
- [Directorship, incoming] director of Stepway Limited
- [Directorship, incoming] director of Kar Lun Chiu
- [Directorship, incoming] officer of Kar Lun Chiu
- [Directorship, incoming] secretary of Kar Lun Chiu