DAVID DANIEL INTERNATIONAL 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
- 2004-04-28
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/141880
Relationships
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- [Directorship, incoming] director of Khoo Gee Choo
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- [Directorship, incoming] director of Koh Che Sing Cynthia
- [Directorship, incoming] director of Ong Nin Liong
- [Directorship, incoming] director of Thor Chwee Hwa
- [Ownership, incoming] shareholder of Ng Chor Sin Thomas
- [Ownership, incoming] shareholder of Ong Nin Liong
- [Ownership, incoming] shareholder of Aw Meng Choo
- [Ownership, incoming] shareholder of Future Achieve Limited
- [Ownership, incoming] shareholder of Harford Vantage Limited
- [Ownership, incoming] shareholder of Lui Kit Wei John
- [Ownership, incoming] shareholder of Ng Chee Yap
- [Ownership, incoming] shareholder of Thor Beng Huat
- [Ownership, incoming] shareholder of Thor Chwee Hwa
- [Directorship, incoming] director of Ong Tiong Yun
- [Directorship, incoming] secretary of Parktree oldings Limited