Oriental Development Management 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
- 2002-05-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/136985
Relationships
- [Representation, incoming] intermediary of John Michael Shearer
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Allen A Matis
- [Directorship, incoming] director of Allen A Matis
- [Directorship, incoming] secretary of First Capital Partners Limited
- [Directorship, incoming] director of Kirk Li
- [Directorship, incoming] director of Andrew Wyles Waters
- [Directorship, incoming] director of Howard Jenkins Hunt
- [Ownership, incoming] shareholder of Treasure Bay Holdings Limited
- [Ownership, incoming] shareholder of Chigwell Limited
- [Directorship, incoming] director of Chigwell Limited
- [Directorship, incoming] secretary of Secretaries Limited
- [Directorship, incoming] director of Kurt R. Keidel
- [Directorship, incoming] director of Douglas Ford Nickles
- [Ownership, incoming] shareholder of Treasure Bay Holdings LLC
- [Ownership, incoming] shareholder of PARKRIDGE INTERNATIONAL HOLDINGS LIMITED ??????????
- [Ownership, incoming] shareholder of Cary Joseph GAIDANO JR
- [Ownership, incoming] shareholder of Jerzy BABKOWSKI