Centressi 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
- 2004-07-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/142369
Relationships
- [Representation, incoming] intermediary of OCBC Bank, Private Banking - Orchard Road
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of Ong Ai Koon
- [Directorship, incoming] director of Ong Hock Lye
- [Directorship, incoming] director of Tan Kit Lian Dulcy
- [Directorship, incoming] director of Karam Singh s/o Pala Singh
- [Ownership, incoming] shareholder of Ong Hock Lye
- [Ownership, incoming] shareholder of Tan Kit Lian Dulcy
- [Ownership, incoming] shareholder of Tan Boon Lie
- [Ownership, incoming] shareholder of Gurmit Singh s/o Karam Singh
- [Ownership, incoming] shareholder of Toh Jin Ling
- [Ownership, incoming] shareholder of Ong Ai Koon
- [Ownership, incoming] shareholder of Malwinder Singh s/o Karam Singh
- [Ownership, incoming] shareholder of Ong Woon Pheng
- [Ownership, incoming] shareholder of Ong Woon Yong
- [Ownership, incoming] shareholder of Karam Singh s/o Pala Singh
- [Ownership, incoming] shareholder of Ong Woon Lock