IDEAL HOLDING CORPORATION
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
- 1988-06-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/132400
Relationships
- [Representation, incoming] intermediary of UBS AG, Singapore
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Renfrew Services Limited
- [Directorship, incoming] director of Fiduciary Services Limited
- [Directorship, incoming] secretary of ITG Secretaries Limited
- [Ownership, incoming] shareholder of IDEAL INTERNATIONAL HOLDINGS LTD.
- [Directorship, incoming] director of Fenborough Services Limited
- [Directorship, incoming] director of Ridgemount Services Limited
- [Directorship, incoming] director of Stepway Limited
- [Directorship, incoming] director of Wilson, Barry
- [Directorship, incoming] director of Bunt, Christopher
- [Directorship, incoming] director of Michael Blampied
- [Directorship, incoming] director of Alan Butel
- [Directorship, incoming] alternate director of CLARKE, NAOMI
- [Directorship, incoming] alternate director of Karen Swan
- [Directorship, incoming] alternate director of Melanie J. Cohen
- [Directorship, incoming] director of Jonathan I. Ferrara
- [Directorship, incoming] director of Robert Syvert
- [Directorship, incoming] alternate director of NEIL MARRIOTT
- [Directorship, incoming] director of Lynch Pin Holdings Limited
- [Directorship, incoming] secretary of NS Secretaries Limited
- [Directorship, incoming] director of HERIK ANTONI JIE
- [Directorship, incoming] secretary of HERIK ANTONI JIE
- [Ownership, incoming] beneficial owner of Henrik Antoni Jie and Diana Purnamasari Go and Adi Janitra
- [Directorship, incoming] director of Execorp Limited
- [Ownership, incoming] shareholder of Sharecorp Limited
- [Ownership, incoming] shareholder of Henrik Antoni Jie and Diana Purnamasari Go and Adi Janitra