ETERNAL SUCCESS INVESTMENTS INC.
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
- 1997-09-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/127332
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 Pett, Christopher John
- [Directorship, incoming] director of Gouldsworth Holdings Limited
- [Directorship, incoming] director of Bunt, Christopher
- [Directorship, incoming] secretary of UBS Secretaries Limited
- [Directorship, incoming] director of Lynch Pin Holdings Limited
- [Directorship, incoming] alternate director of Karen Swan
- [Directorship, incoming] alternate director of Melanie J. Cohen
- [Directorship, incoming] director of Michael Blampied
- [Directorship, incoming] director of Alan Butel
- [Directorship, incoming] director of Jonathan I. Ferrara
- [Directorship, incoming] director of Robert Syvert
- [Directorship, incoming] director of Stepway Limited
- [Ownership, incoming] shareholder of Lee Pik Ching
- [Directorship, incoming] director of Lee Pik Ching
- [Directorship, incoming] director of Wong Kiam Seng
- [Directorship, incoming] bank signatory of Execorp Limited
- [Directorship, incoming] director of Execorp Limited
- [Ownership, incoming] shareholder of Lee Pik Ching, Wong Chun Thieh & Wong Pui Yain