CENTURY HORSE GROUP 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
- 2000-07-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/132504
Relationships
- [Representation, incoming] intermediary of Investment & Capital Corporation of the Philippines
- [Ownership, incoming] shareholder of William Michael VALTOS JR
- [Directorship, incoming] director of William Michael VALTOS JR
- [Ownership, incoming] shareholder of Dante G. Santos
- [Ownership, incoming] shareholder of Leo Consultancy Group Limited
- [Ownership, incoming] shareholder of Albania Services Limited
- [Ownership, incoming] shareholder of Manila Memorial Park Cemetery Inc.
- [Ownership, incoming] shareholder of Golden Valley Group Limited
- [Ownership, incoming] shareholder of Faith Time Servics Limited
- [Ownership, incoming] shareholder of Starnet Group Overseas Limited
- [Ownership, incoming] shareholder of Bradford Consultancy Group Limited
- [Ownership, incoming] shareholder of Datascope Communications Limited
- [Ownership, incoming] shareholder of DBS Nominees Pte Limited
- [Ownership, incoming] shareholder of Romarico G. Vitng and Elena M. Miranda
- [Directorship, incoming] director of Pedder Limited
- [Directorship, incoming] director of Whinghat Limited