ACCRUE INVESTMENTS 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
- 1995-03-14
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/147587
Relationships
- [Representation, incoming] intermediary of UBS AG, Singapore
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of SBC Jersey Investments Limited
- [Ownership, incoming] shareholder of SBC Jersey Holdings Limited
- [Directorship, incoming] director of Curtis, David
- [Directorship, incoming] director of Curtis, Peter
- [Directorship, incoming] director of Spooner, Pamela Irene
- [Directorship, incoming] secretary of UBS Trustees (Jersey) Ltd
- [Directorship, incoming] director of Baxter, Ducan Anthony Hilder
- [Directorship, incoming] director of Van Neste, Paul Michael
- [Directorship, incoming] director of Oliver, David Alan
- [Directorship, incoming] director of Lynch Pin Holdings Limited
- [Directorship, incoming] secretary of UBS Secretaries Limited
- [Directorship, incoming] director of Ferrara, Jonathan I.
- [Directorship, incoming] director of Syvret, Robert
- [Directorship, incoming] director of Butel, Alan
- [Directorship, incoming] director of Blampied, Michael
- [Directorship, incoming] director of Stepway Limited
- [Directorship, incoming] director of Kueh Ooi Voon
- [Directorship, incoming] secretary of Kueh Ooi Voon