Cityview Offshore 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
- 2003-02-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/139101
Relationships
- [Representation, incoming] intermediary of Allen & Bryans Consultants (Int'l) Pte Ltd
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of ABD MALEK BIN PACKEER MOHAMED
- [Directorship, incoming] director of AZMI BIN MOHAMAD
- [Directorship, incoming] director of KANDIAH S/O PADAMANAHAN
- [Directorship, incoming] director of KAVAN JEET SINGH A/L GURBAKHASH SINGH
- [Directorship, incoming] director of MANU S S/O SASIDHARAN
- [Directorship, incoming] director of MARTIN WILLIAMSON
- [Directorship, incoming] director of MICHAEL EDWARD ROCHE
- [Ownership, incoming] shareholder of AZMI BIN MOHAMAD
- [Ownership, incoming] shareholder of KAVAN JEET SINGH A/L GURBAKHASH SINGH
- [Ownership, incoming] shareholder of ABD MALEK BIN PACKEER MOHAMED
- [Ownership, incoming] shareholder of KANDIAH S/O PADAMANAHAN
- [Ownership, incoming] shareholder of MICHAEL EDWARD ROCHE
- [Ownership, incoming] shareholder of MANU S S/O SASIDHARAN
- [Ownership, incoming] shareholder of MARTIN WILLIAMSON