RAW ENERGY 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
- 2008-04-24
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/158536
Relationships
- [Representation, incoming] intermediary of Andrew Tan
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Sharecorp Limited
- [Directorship, incoming] director of Acticorp Limited
- [Directorship, incoming] director of WU Mei-Hui Jenny
- [Directorship, incoming] director of TAN Meng Yan (TAN Guan Hua Andrew)
- [Directorship, incoming] director of YU Meng Heng Henry
- [Directorship, incoming] director of WANG Chun-Chun Lin
- [Directorship, incoming] director of HUANG, Shu-Fen
- [Directorship, incoming] director of HUANG, Su-Chen
- [Ownership, incoming] shareholder of HUANG, Shu-Fen
- [Ownership, incoming] shareholder of HUANG, Su-Chen
- [Ownership, incoming] shareholder of WANG Chun-Chun Lin
- [Ownership, incoming] shareholder of TAN Meng Yan (TAN Guan Hua Andrew)
- [Ownership, incoming] shareholder of WU Mei-Hui Jenny
- [Ownership, incoming] shareholder of YU Meng Heng Henry