SLANEY 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
- 1991-01-11
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133963
Relationships
- [Representation, incoming] intermediary of S E A Secretarial Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] secretary of SEA Secretarial Limited
- [Directorship, incoming] director of Lu Wang Lin
- [Ownership, incoming] shareholder of Whorlton Limited
- [Ownership, incoming] shareholder of Budjang Maliki
- [Ownership, incoming] shareholder of Pascoe Equities Limited
- [Ownership, incoming] shareholder of Sutarto Widjaja
- [Directorship, incoming] director of Hidajat Samsoe
- [Directorship, incoming] director of Tanndjaja Tinaiwaty
- [Directorship, incoming] director of Maliki Budjang
- [Directorship, incoming] director of Wong Ching Shun
- [Directorship, incoming] director of LU Wing Chi
- [Directorship, incoming] director of Lu Wing Yuk, Andrew
- [Directorship, incoming] director of Wong Chuk Chen
- [Directorship, incoming] director of Sutarto Widjaja
- [Directorship, incoming] director of Lam Nai Ching
- [Directorship, incoming] director of Sin Li Mei Wah, Jenifer
- [Directorship, incoming] director of TSE Man Bun
- [Directorship, incoming] director of Chan Ka Wing
- [Directorship, incoming] director of David Hsu
- [Directorship, incoming] director of Lee Bo Yuen