WIN SUCCESS TRADING 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
- HK, PH, VG
- Incorporated
- 2006-09-18
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/151752
Relationships
- [Representation, incoming] intermediary of Deutsche Bank AG, Singapore Branch
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of DONNA KING DE JESUS
- [Ownership, incoming] shareholder of DONNA KING DE JESUS
- [Ownership, incoming] shareholder of MICHAEL DE JESUS
- [Ownership, incoming] shareholder of Estrella Asuit
- [Ownership, incoming] shareholder of NORMA F. BATAC
- [Ownership, incoming] shareholder of Agnes A.Balaga
- [Directorship, incoming] director of NORMA F. BATAC
- [Directorship, incoming] director of Estrella Asuit
- [Directorship, incoming] director of Agnes A.Balaga
- [Directorship, incoming] director of MICHAEL DE JESUS
- [Directorship, incoming] director of Angelina Celestino SIMPSON
- [Directorship, incoming] director of Arthur Celestino KING
- [Ownership, incoming] shareholder of Angelina Celestino SIMPSON
- [Ownership, incoming] shareholder of Arthur Celestino KING