Iglo 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
- CAYMAN
- Country
- KY
- Incorporated
- 2002-01-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/171097
Relationships
- [Representation, incoming] intermediary of HAISAN RESOURCES BHD
- [Ownership, incoming] beneficial owner of HAISAN RESOURCES BHD
- [Ownership, incoming] beneficiary of HAISAN RESOURCES BHD
- [Directorship, incoming] director of Ong Chin Yet
- [Ownership, incoming] shareholder of Chapel Nominees Ltd.
- [Ownership, incoming] shareholder of Raymond Alfred Eduard de Graaf
- [Ownership, incoming] shareholder of HAISAN RESOURCES BHD
- [Directorship, incoming] director of Brott Limited
- [Directorship, incoming] director of Au Sang Cheong
- [Directorship, incoming] director of Raymond Alfred Eduard de Graaf
- [Directorship, incoming] assistant secretary of Camber Limited
- [Directorship, incoming] director of Albert Wong Mun Sum
- [Directorship, incoming] director of Tan Soo Keong
- [Directorship, incoming] director of Yeoh Joe Son
- [Directorship, incoming] director of Ms. Heng Hooi Keow
- [Directorship, incoming] assistant secretary of Fairdale Limited