NYG Grains International 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: 2006-08-31
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/162711

Relationships

[Representation, incoming] intermediary of UBS AG, Singapore
[Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
[Directorship, incoming] director of Alfonso Ang Uy
[Directorship, incoming] director of Eduardo Dy Uygongco
[Directorship, incoming] director of Felipe Ang Uygongco
[Directorship, incoming] director of Henry Chan Hing Lee
[Directorship, incoming] director of Aileen Christel Uygongco Ongkauko
[Ownership, incoming] shareholder of Ernest Vincent Chan Uygongco
[Ownership, incoming] shareholder of Roberto Dy Uygongco
[Ownership, incoming] shareholder of Solid Prepo Inc
[Ownership, incoming] shareholder of Terence Soon Uygongco
[Ownership, incoming] shareholder of Sheila Fay Uygongco Sy
[Ownership, incoming] shareholder of Ian Kenneth Ong Uygongco
[Ownership, incoming] shareholder of Angeline Cheng Uygongco
[Ownership, incoming] shareholder of Gladgar Properties Inc.
[Ownership, incoming] shareholder of Jose C Que
[Ownership, incoming] shareholder of Aileen Christel Uygongco Ongkauko
[Ownership, incoming] shareholder of Tai Yuk King
[Ownership, incoming] shareholder of Kristy Anne Chan Uygongco
[Ownership, incoming] shareholder of Chua Che Wai Ong
[Ownership, incoming] shareholder of Fug Holding Corporation
[Ownership, incoming] shareholder of Cheryl May Uygongco Chua
[Ownership, incoming] shareholder of Ricardo Dy Uygongco
[Ownership, incoming] shareholder of Eduardo Dy Uygongco
[Ownership, incoming] shareholder of Darmua Holdings Corporation
[Ownership, incoming] shareholder of Choi Chin Kong
[Ownership, incoming] shareholder of Gerald Jone Ong Uygongco
[Ownership, incoming] shareholder of Pacific Billion Investment Limited
[Ownership, incoming] shareholder of Erwin UY Que
[Ownership, incoming] shareholder of Jocelyn Cheng Uygongco
[Ownership, incoming] shareholder of Iris Soon Uygongco Pama
[Ownership, incoming] shareholder of Adolfo Chan Go
[Ownership, incoming] shareholder of Ethel Joy Ong Uygongco
[Ownership, incoming] shareholder of Dekiam Ong
[Ownership, incoming] shareholder of Corie Tan Arroz
[Ownership, incoming] shareholder of Henry Chan Hing Lee
[Ownership, incoming] shareholder of Julian Felipe Soon Uygongco
[Ownership, incoming] shareholder of Ramon Jr Yang Te
[Ownership, incoming] shareholder of Felipe Ang Uygongco
[Ownership, incoming] shareholder of Alfonso Ang Uy
[Ownership, incoming] shareholder of Mary Jean Chusuey Ong