Saniwell Holding Inc.
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
- 1988-08-11
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167928
Relationships
- [Representation, incoming] intermediary of Brian Tang
- [Ownership, incoming] shareholder of Kwan TANG
- [Ownership, incoming] shareholder of Portcullis TrustNet (Cook Islands) Limited
- [Ownership, incoming] shareholder of To TANG
- [Ownership, incoming] shareholder of Sau Yan WON
- [Ownership, incoming] shareholder of Man Fong CHUNG
- [Ownership, incoming] shareholder of Chi Tung TANG
- [Directorship, incoming] director of Kwan TANG
- [Directorship, incoming] director of George William Couttie
- [Directorship, incoming] director of Debra A. Strassnick
- [Directorship, incoming] secretary of Corporate Secretaries Limited
- [Directorship, incoming] director of Craig Gerard McKie
- [Directorship, incoming] director of Trevor Charles Clarke
- [Directorship, incoming] director of Michael John Reynolds
- [Directorship, incoming] secretary of Equitor Secretaries Limited
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Nadine Noovai Newnham
- [Directorship, incoming] director of Puai Wichman
- [Directorship, incoming] director of John Gordon McFadzien
- [Directorship, incoming] director of Jocelyn I Koteka
- [Directorship, incoming] director of Ronnie Antoinette Melanie SUMMERS
- [Directorship, incoming] alternate director of Ann Gaik Ean Lee
- [Directorship, incoming] alternate director of Ngarangi Tuavera-Pittman
- [Directorship, incoming] director of Jamie Tamarua Joseph Williams
- [Directorship, incoming] alternate director of Amanda Jane Keu
- [Directorship, incoming] director of To TANG