Zentry Ltd
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG, ID, RU
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/46428
Relationships
- [Directorship, outgoing] director of NEURAL PROPERTIES LIMITED
- [Directorship, outgoing] director of ERICKHILL PROPERTIES LIMITED
- [Directorship, outgoing] director of VASTRANK PROPERTIES LIMITED
- [Directorship, outgoing] director of Saha Properties Limited
- [Directorship, outgoing] director of ANCORSTREAM PROPERTIES LIMITED
- [Directorship, outgoing] director of EUROSUB PROPERTIES LIMITED
- [Directorship, outgoing] director of Hellenic Ocean Ltd.
- [Directorship, outgoing] director of Quality Enterprise Limited
- [Directorship, outgoing] director of Prime Management Group Ltd
- [Ownership, outgoing] shareholder of BizPoint Inc.
- [Ownership, outgoing] shareholder of Silkscreen Ltd
- [Directorship, outgoing] director of Strategic Assets Overseas Ltd
- [Ownership, outgoing] shareholder of Drexel Prestige Limited
- [Directorship, outgoing] director of GS Asian Countries Fund
- [Directorship, outgoing] director of Geo Management Ltd
- [Directorship, outgoing] director of Multi-Trade Marketing Ltd
- [Directorship, outgoing] director of Hallib Far East Ltd
- [Directorship, outgoing] director of National Management Ltd
- [Directorship, outgoing] director of Garvestone Investments Limited
- [Directorship, outgoing] director of MASTER SUCCESS GROUP CORP
- [Directorship, outgoing] director of Hillberry Asset Management Ltd.
- [Ownership, outgoing] shareholder of Hillberry Asset Management Ltd.
- [Directorship, outgoing] director of Fairmount Realty Ltd
- [Directorship, outgoing] director of Arosa Management Inc.
- [Directorship, outgoing] director of Astor Capital Services Inc.
- [Directorship, outgoing] director of Asset Account Inc.
- [Directorship, outgoing] director of DAVID CHONG (VANUATU) LTD.
- [Directorship, outgoing] director of Sun Sian Ltd
- [Directorship, outgoing] director of Straits Avenue Ltd
- [Directorship, outgoing] director of Amalgamated Capital Inc.
- [Directorship, outgoing] director of Equs Management Inc.
- [Directorship, outgoing] director of Wealth International Group Ltd
- [Directorship, outgoing] director of Goldenpointe Consultants Ltd
- [Directorship, outgoing] director of Trac Capital Group Ltd
- [Directorship, outgoing] director of Offshore Finance Overseas Ltd.
- [Directorship, outgoing] director of I Management Services Inc.
- [Directorship, outgoing] director of Osbert Finance Ltd
- [Directorship, outgoing] director of PERAMU LANGGENG BERJAYA (L) Bhd
- [Ownership, outgoing] shareholder of PERAMU LANGGENG BERJAYA (L) Bhd
- [Ownership, outgoing] shareholder of CigArt Investment Corp.
- [Directorship, outgoing] director of CigArt Investment Corp.
- [Directorship, outgoing] director of TRIUMVIRATE INVESTMENT CORPORATION
- [Ownership, outgoing] shareholder of GreenStar Assets Limited
- [Ownership, outgoing] shareholder of Multi-access Ventures Ltd
- [Ownership, outgoing] shareholder of Gulf Global Enterprise Ltd
- [Directorship, outgoing] director of Insight Assets Management Ltd
- [Directorship, outgoing] director of Waterford Universal Ltd
- [Ownership, outgoing] shareholder of Network Line International Ltd
- [Directorship, outgoing] director of TEUCHER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of Ferguson Capital Inc.
- [Ownership, outgoing] shareholder of Ursulines Investment Corporation
- [Ownership, outgoing] shareholder of Billiant Rose International Ltd
- [Ownership, outgoing] shareholder of Golden-8 Century International Pte Ltd
- [Ownership, outgoing] shareholder of High Soaring Investments Inc.
- [Directorship, outgoing] director of Paradise Heights International Ltd
- [Ownership, outgoing] shareholder of Blazing Glory Corporation
- [Ownership, outgoing] shareholder of Great Maritime Group Incorporated
- [Ownership, outgoing] shareholder of United Capital Enterprise Worldwide Ltd
- [Ownership, outgoing] shareholder of Rich Emberance International Corporation
- [Ownership, outgoing] shareholder of RITZ INTERNATIONAL PTE LTD
- [Ownership, outgoing] shareholder of NS INTERNATIONAL HOLDING PTE. LTD.
- [Directorship, outgoing] director of Gain Rising Investments Limited
- [Ownership, outgoing] shareholder of GreenHill Management Investments Ltd