Prudential Securities Investment Fund 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
Country: CK
Incorporated: 1987-08-18
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/171857

Relationships

[Representation, incoming] intermediary of Ng Kah-Choon
[Ownership, incoming] shareholder of Cook Islands Trust Corporation Ltd
[Directorship, incoming] director of George William Couttie
[Directorship, incoming] director of David Robert Lilly
[Directorship, incoming] secretary of Corporate Secretaries Limited
[Directorship, incoming] director of Trevor Charles Clarke
[Directorship, incoming] director of CHARLES C.Y. CHEN
[Directorship, incoming] director of Seng Chay Lee
[Directorship, incoming] director of Gordon Oldham
[Directorship, incoming] director of Kah Choon Ng
[Ownership, incoming] shareholder of AP International Investments Limited
[Ownership, incoming] shareholder of Capital Growth Investments Limited
[Ownership, incoming] shareholder of Treasure Industrial Limited
[Ownership, incoming] shareholder of Upland Limited
[Ownership, incoming] shareholder of Onwin Investment Limited
[Ownership, incoming] shareholder of Boland Investments Limited
[Ownership, incoming] shareholder of Deltex Investments Limited
[Directorship, incoming] secretary of Penrhyn Secretaries Limited
[Directorship, incoming] director of Ah Onn Liew
[Ownership, incoming] shareholder of "Cash"
[Ownership, incoming] shareholder of Coutts & Co. AG.
[Ownership, incoming] shareholder of National Nominees Limited
[Directorship, incoming] secretary of Secorp Limited