DBS TRUSTEE H.K. (JERSEY) LIMITED

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/61146

Relationships

[Ownership, outgoing] shareholder of NATURAL SPRING INVESTMENT LIMITED
[Ownership, outgoing] shareholder of DHJ MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of VELOC LIMITED
[Ownership, outgoing] shareholder of JT ADMINISTRATION LIMITED
[Ownership, outgoing] shareholder of NEW MERRIDALE LIMITED
[Ownership, outgoing] shareholder of E-DIAMOND COMPANY LIMITED
[Ownership, outgoing] shareholder of Grandsville Limited
[Ownership, outgoing] shareholder of Unicorn Holdings Group Limited
[Ownership, outgoing] shareholder of LACE LIMITED
[Ownership, outgoing] shareholder of PROLONG LIMITED
[Ownership, outgoing] shareholder of RHINELAND INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of WISE LORDS LIMITED
[Ownership, outgoing] shareholder of Eternal Spring Financial Corporation
[Ownership, outgoing] shareholder of A N F Limited
[Ownership, outgoing] shareholder of MASTER FAITH GROUP LIMITED
[Ownership, outgoing] shareholder of ACTIVE GROWTH HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Best Order Limited
[Ownership, outgoing] shareholder of JOYFUL ANGEL LIMITED
[Ownership, outgoing] shareholder of AFC Group Worldwide Limited
[Ownership, outgoing] shareholder of PONY BAY LIMITED
[Ownership, outgoing] shareholder of WANTOK LIMITED
[Ownership, outgoing] shareholder of HONEST ALLIANCE CONSULTANT LIMITED
[Ownership, outgoing] shareholder of CREATIVE FEATURE INTERNATIONAL GROUP LIMITED