Bio-Genetics 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
- 2004-06-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/145648
Relationships
- [Representation, incoming] intermediary of Karen Darmono
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] secretary of Sherper Limited
- [Directorship, incoming] director of Yeomun Ltd
- [Ownership, incoming] shareholder of Portcullis Nominees (BVI) Limited
- [Directorship, incoming] director of HOEDIONO KWEEFANUS
- [Directorship, incoming] director of KAREN DARMONO KWEEFANUS
- [Directorship, incoming] director of NICHOLAS DARMONO
- [Ownership, incoming] shareholder of BETTY ANG
- [Ownership, incoming] shareholder of KAREN DARMONO KWEEFANUS
- [Ownership, incoming] shareholder of GREGORY DARMONO
- [Ownership, incoming] shareholder of INGRID CHRISTINE DARMONO
- [Ownership, incoming] shareholder of NICHOLAS DARMONO
- [Ownership, incoming] shareholder of HANS FREDERICK DARMONO
- [Ownership, incoming] shareholder of HOEDIONO KWEEFANUS
- [Ownership, incoming] shareholder of Karen Darmono
- [Ownership, incoming] shareholder of Karen, Betty, Ingrid, Hoediono, Nicholas, Hans & Gregory