ASIA NET MEDIA (BVI) 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: 1999-09-06
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/130089

Relationships

[Representation, incoming] intermediary of Shanker Iyer Consultants Pte Ltd
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Ownership, incoming] shareholder of Wahid, Suleiman Hamid
[Ownership, incoming] shareholder of Haytham Sioufi
[Ownership, incoming] shareholder of Ramesh Vaikuntanathan Vangal
[Ownership, incoming] shareholder of Gita Sridhar
[Ownership, incoming] shareholder of Representations International (HK) Ltd.
[Ownership, incoming] shareholder of Tabaka Ltd
[Ownership, incoming] shareholder of Robin Buchanan
[Ownership, incoming] shareholder of Nabil Sindi
[Ownership, incoming] shareholder of Karen Vlassopulos
[Ownership, incoming] shareholder of Orit Gadiesh
[Ownership, incoming] shareholder of Ivana Daniell
[Ownership, incoming] shareholder of Liberty Stone
[Ownership, incoming] shareholder of Walid Bassatne
[Ownership, incoming] shareholder of Mark Gottfredson
[Ownership, incoming] shareholder of Mark Haynes Daniell
[Ownership, incoming] shareholder of Chew Leong Chee
[Ownership, incoming] shareholder of Akram Shakhashir
[Ownership, incoming] shareholder of Christopher Sinclair
[Ownership, incoming] shareholder of Katarzyna Zimpel
[Ownership, incoming] shareholder of Private Ventures Ltd
[Ownership, incoming] shareholder of Shrikant Sridhar
[Ownership, incoming] shareholder of Fritz Seikowsky
[Ownership, incoming] shareholder of Al Nour Investment Holding
[Ownership, incoming] shareholder of Zafar Usman
[Ownership, incoming] shareholder of City Finance & Securities
[Ownership, incoming] shareholder of D Nagaraj
[Ownership, incoming] shareholder of Asif Rangoonwalla
[Ownership, incoming] shareholder of James Hilderbrandt
[Ownership, incoming] shareholder of Satyen Patel
[Ownership, incoming] shareholder of Toshihiko Hiura
[Ownership, incoming] shareholder of Sandhya Srinivasan
[Ownership, incoming] shareholder of Mark Charles Antony Vlassopulos
[Ownership, incoming] shareholder of Rudolf Jordaan
[Ownership, incoming] shareholder of Keiji Nagano
[Ownership, incoming] shareholder of Aparna Srinivasan
[Ownership, incoming] shareholder of Magnus Capital Corp Ltd.
[Directorship, incoming] director of Mark Charles Antony Vlassopulos
[Directorship, incoming] director of Mark Haynes Daniell
[Directorship, incoming] director of Ramesh Vaikuntanathan Vangal