Oakville Ventures Co., 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
- SG, VG
- Incorporated
- 2003-03-19
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/139312
Relationships
- [Representation, incoming] intermediary of Rajah & Tann LLP
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Tan Lee Siang
- [Ownership, incoming] shareholder of Tam Chee Chong
- [Ownership, incoming] shareholder of Kang Choon Pin
- [Ownership, incoming] shareholder of Sim Beng Mei, Mildred
- [Ownership, incoming] shareholder of Loh Khum Whai
- [Ownership, incoming] shareholder of Leong Choy Wai
- [Directorship, incoming] director of Lim Kok Hoong
- [Directorship, incoming] director of Phan Swee Kim
- [Directorship, incoming] director of Chia Winnie
- [Directorship, incoming] director of Choo Eng Chuan
- [Directorship, incoming] director of Osith Ramanathan
- [Directorship, incoming] director of Ng Seng Tat
- [Ownership, incoming] shareholder of Choo Eng Chuan
- [Ownership, incoming] shareholder of Ng Seng Tat
- [Ownership, incoming] shareholder of Osith Ramanathan