Bartley Development 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
- 2003-03-19
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/139310
Relationships
- [Representation, incoming] intermediary of Pang Shun Pen
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Bambang Sugeng Bin Kajairi
- [Ownership, incoming] shareholder of Navin Jatia
- [Directorship, incoming] director of Navin Jatia
- [Directorship, incoming] director of Bambang Sugeng Bin Kajairi
- [Ownership, incoming] shareholder of Harald Adolf Sauer
- [Ownership, incoming] shareholder of Chang Kang-Yang
- [Directorship, incoming] director of Harald Adolf Sauer
- [Directorship, incoming] director of Chang Kang-Yang
- [Directorship, incoming] director of Khoo Chin Wah
- [Ownership, incoming] shareholder of HSZ Asia Euro Capital Ltd
- [Directorship, incoming] director of Christopher Himmelstein
- [Directorship, incoming] director of Pang Shun Pen
- [Directorship, incoming] director of Low Soon Seah
- [Ownership, incoming] shareholder of Khoo Chin Wah