HTL Capital Advisors Asia Pacific Ltd
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
- 1998-12-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/129014
Relationships
- [Representation, incoming] intermediary of HTL Capital Advisors Asia Pacific Ltd.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Sonnenblick-Goldman Company
- [Ownership, incoming] shareholder of Sextant Investments Limited
- [Directorship, incoming] director of Roger Francis Raby GRIFFIN
- [Directorship, incoming] director of Robert Bruce STILES
- [Directorship, incoming] auth. representative of Randall Theodore STEVENS
- [Directorship, incoming] director of John Ian BRALOWER
- [Directorship, incoming] director of Arthur ADLER
- [Directorship, incoming] auth. representative of Roger Francis Raby GRIFFIN
- [Directorship, incoming] director of Randall Theodore STEVENS
- [Directorship, incoming] director of Steve Andrew KOHN
- [Directorship, incoming] director of Andrew Steven OLIVER
- [Directorship, incoming] director of John Peter SMITH
- [Directorship, incoming] director of Michael MARKS
- [Ownership, incoming] shareholder of Roger Francis Raby GRIFFIN
- [Directorship, incoming] secretary of TSAI MENG-CHEN
- [Ownership, incoming] shareholder of SHIN Yun Kyung
- [Ownership, incoming] shareholder of HORWATH CONSULTING SERVICES ASIA PACIFIC LIMITED
- [Directorship, incoming] director of SHIN Yun Kyung
- [Directorship, incoming] director of TAKITA Kazunobu