WW Trade 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
- VG
- Incorporated
- 2001-11-05
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/144513
Relationships
- [Representation, incoming] intermediary of Ing Bank N.V. - Singapore Branch
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Multi-Holdings Group Ltd
- [Directorship, incoming] director of Teddy Jeffrey Katuari
- [Directorship, incoming] director of Freddy Ignatius Katuari
- [Directorship, incoming] director of Eddy William Katuari
- [Directorship, incoming] director of Finney Henry Katuari
- [Directorship, incoming] director of Alex Ivan Tanoyo
- [Directorship, incoming] director of Handoyo Sutanto
- [Directorship, incoming] director of Gene Sik Tjin Tan
- [Directorship, incoming] director of Hanny Sutanto
- [Directorship, incoming] director of Edwin Katuari
- [Directorship, incoming] director of Sungkono Sadikin
- [Directorship, incoming] director of Chee Wee Seng
- [Ownership, incoming] shareholder of Franco-Asian Enterprises Singapore Pte Ltd
- [Ownership, incoming] shareholder of Samir Ajami
- [Ownership, incoming] shareholder of Universal Wellbeing Pte Ltd
- [Directorship, incoming] director of Jean Jacques Bely
- [Directorship, incoming] director of Samir Ajami