Enfort Company 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
- COOK ISLANDS
- Incorporated
- 1991-11-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167847
Relationships
- [Representation, incoming] intermediary of Asia Securities Secretaries Limited
- [Ownership, incoming] beneficial owner of Dan Form (China) Limited
- [Ownership, incoming] shareholder of Selwood Limited
- [Ownership, incoming] shareholder of Reiley Inc.
- [Ownership, incoming] shareholder of Dan Form (China) Limited
- [Directorship, incoming] director of Ridgmonth Limited
- [Directorship, incoming] secretary of Equitor Secretaries Limited
- [Directorship, incoming] director of Felix Ma Kuo-We
- [Directorship, incoming] director of James Tjahaja Riady
- [Directorship, incoming] director of Lee Man Cho
- [Directorship, incoming] director of Stephen Tjondro Riady
- [Directorship, incoming] secretary of Kelsch Woon Kun Wong
- [Directorship, incoming] director of David Yuk Wah Ho
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] assistant secretary of Asia Securities Secretaries Limited
- [Directorship, incoming] director of Zhao Sheng Li
- [Directorship, incoming] director of Kenneth Hiu King Kon
- [Directorship, incoming] director of Dai Xiaoming
- [Directorship, incoming] authorised person / signatory of Dai Xiaoming
- [Directorship, incoming] authorised person / signatory of Kenneth Hiu King Kon
- [Directorship, incoming] authorised person / signatory of Ms PANG, Kwei Ping