WHORLTON 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
- 1991-02-06
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133962
Relationships
- [Representation, incoming] intermediary of S E A Secretarial Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Kian Nan Trading Company
- [Ownership, incoming] shareholder of Luhur Wibowo Hidajat
- [Ownership, incoming] shareholder of Leokito Rahardjo Hidajat
- [Ownership, incoming] shareholder of Chisel Limited
- [Ownership, incoming] shareholder of Grandluxe Properties Limited
- [Ownership, incoming] shareholder of Pascoe Equities Limited
- [Directorship, incoming] director of LU Wing Lin
- [Directorship, incoming] director of Lu Wing Yuk, Andrew
- [Directorship, incoming] director of Wong Chuk Chen
- [Directorship, incoming] director of Samsoe Hidajat
- [Directorship, incoming] director of LU Wing Chi
- [Directorship, incoming] director of Lam Nai Ching
- [Directorship, incoming] director of Sin Li Mei Wah, Jenifer
- [Directorship, incoming] secretary of SEA Secretarial Limited
- [Directorship, incoming] director of TSE Man Bun
- [Directorship, incoming] director of Chan Ka Wing