SEA GLORY 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
- 1996-08-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/125249
Relationships
- [Representation, incoming] intermediary of PA Corporate Advisory Services Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Pavel Konstantinovih Dementiev
- [Ownership, incoming] shareholder of Dement'ev Pavel
- [Ownership, incoming] shareholder of Valentin Burkov
- [Ownership, incoming] shareholder of Lions City Investment Inc.
- [Ownership, incoming] shareholder of Boris Dmitrievich Grin
- [Ownership, incoming] shareholder of Bourkov Valentin
- [Directorship, incoming] director of Teh Hong Eng
- [Directorship, incoming] director of Ng Joo Puay, Frank
- [Directorship, incoming] director of Ng Joo Siang
- [Directorship, incoming] director of Ng Joo Kwee
- [Directorship, incoming] director of Ng Swee Hong
- [Directorship, incoming] director of Pavel Konstantinovih Dementiev
- [Directorship, incoming] director of Boris Dmitrievich Grin
- [Directorship, incoming] director of Valentin Burkov
- [Directorship, incoming] director of Dement'ev Pavel
- [Directorship, incoming] director of Bourkov Valentin
- [Directorship, incoming] director of Skomorovskaya Evgenia
- [Ownership, incoming] shareholder of Grin Boris
- [Ownership, incoming] shareholder of Matsedonskaya Elena
- [Ownership, incoming] shareholder of Skomorovskaya Evgenia
- [Ownership, incoming] shareholder of Taison Management Limited
- [Ownership, incoming] shareholder of Interpearl Consultants Limited