OPENNET 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: CAYMAN
Country: KY
Incorporated: 2000-01-12
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/170383

Relationships

[Representation, incoming] intermediary of Chew Kam Fatt
[Ownership, incoming] shareholder of Company Secretaries Ltd.
[Ownership, incoming] shareholder of ATC TRUSTEES (CAYMAN) LIMITED
[Directorship, incoming] director of Company Directors Ltd
[Ownership, incoming] shareholder of Rebecca Childs Fowler
[Directorship, incoming] director of Rebecca Childs Fowler
[Directorship, incoming] director of Timothy James Beevor
[Directorship, incoming] director of Kevin Guy Steer
[Directorship, incoming] director of Tan Kin Lee
[Ownership, incoming] shareholder of John O'Rorke
[Ownership, incoming] shareholder of Anita Thomas
[Ownership, incoming] shareholder of Kevin Guy Steer
[Ownership, incoming] shareholder of Timothy James Beevor
[Ownership, incoming] shareholder of John Leigh Macpherson
[Ownership, incoming] shareholder of I-Systems Consulting SDN.BHD
[Ownership, incoming] shareholder of Nigel John Smith
[Ownership, incoming] shareholder of Graham Edward Morris
[Ownership, incoming] shareholder of Andrew Linfoot
[Ownership, incoming] shareholder of Geoffery Coley
[Ownership, incoming] shareholder of Mark Cranfield
[Ownership, incoming] shareholder of Mimos Berhad
[Ownership, incoming] shareholder of Brockley Trading Limited
[Ownership, incoming] shareholder of MCL Holdings Limited
[Ownership, incoming] shareholder of Creative Advances Technology Sdn. Bhd.
[Ownership, incoming] shareholder of Hillsearch Corporation
[Ownership, incoming] shareholder of Walligan Development Limited
[Directorship, incoming] director of Harry Cockrell
[Directorship, incoming] alternate director of Hera Ho
[Directorship, incoming] assistant secretary of Camber Limited
[Directorship, incoming] secretary of Bridge Street Services Limited
[Directorship, incoming] director of Graham Edward Morris
[Ownership, incoming] shareholder of IT-HUB SDN.BHD.