LOONG WAH ASIA 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
- 1995-10-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/124482
Relationships
- [Representation, incoming] intermediary of UBS AG, Singapore
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [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 John Pett
- [Directorship, incoming] director of Michael McLoughlin
- [Directorship, incoming] director of Peter Stoneman
- [Directorship, incoming] director of Stepway Limited
- [Directorship, incoming] director of Lynch Pin Holdings Limited
- [Directorship, incoming] director of Butel, Alan
- [Directorship, incoming] director of Blampied, Michael
- [Directorship, incoming] director of Ferrara, Jonathan I.
- [Directorship, incoming] director of Syvret, Robert
- [Directorship, incoming] director of Execorp Limited
- [Ownership, incoming] shareholder of Chong Meng Wong & Yook Tian Tan