AccTrak21 International Ltd.

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: BERMUDA
Country: BM, MY
Incorporated: 2001-03-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004985

Relationships (showing 100 of 168)

[Directorship, incoming] president of Loving - Timothy Edwin
[Directorship, incoming] chairman of Syed Salim - Syed Jalaludin Bin
[Directorship, incoming] chairman of Ries - John F.
[Directorship, incoming] vice chairman of Syed Salim - Syed Jalaludin Bin
[Directorship, incoming] secretary of Martin - Diana
[Directorship, incoming] director of Leong - Kai Keong
[Directorship, incoming] director of Loving - Timothy Edwin
[Directorship, incoming] director of Ries - John F.
[Directorship, incoming] director of Syed Salim - Syed Jalaludin Bin
[Directorship, incoming] director of Ee - Chong Kang
[Directorship, incoming] director of Ong - Chin Yet
[Directorship, incoming] director of Bytheway - William T.
[Directorship, incoming] director of Kavourakis - Samuel
[Directorship, incoming] director of Miller - John Osman
[Directorship, incoming] auditor Horwath Kuala Lumpur - Malaysia
[Directorship, incoming] director of Dewhurst - Ronald Richard
[Directorship, incoming] director of Varlamos - Andrew Craig
[Directorship, incoming] secretary of Chisholm - Helen Ann
[Directorship, incoming] director of CHEN - Fai Peng
[Directorship, incoming] secretary of Nasir - Aqeelah
[Directorship, incoming] vice-president of Leong - Kai Keong
[Ownership, incoming] shareholder of Ali Asgar - Abbasbhai
[Ownership, incoming] shareholder of Ascent Two Thousand Sdn Bhd
[Ownership, incoming] shareholder of Bartiss Pty Ltd
[Ownership, incoming] shareholder of Commonwealth Custodial Services Limited (no 17 account)
[Ownership, incoming] shareholder of Govindarajoo - Nagaindran a/I
[Ownership, incoming] shareholder of Canary Infoport Sdn Bhd
[Ownership, incoming] shareholder of Chen - Kem Sin
[Ownership, incoming] shareholder of Chee - Teng Swee
[Ownership, incoming] shareholder of CHEN - Fai Peng
[Ownership, incoming] shareholder of Choo - Chin Yoon
[Ownership, incoming] shareholder of Choo - Yoke Huah
[Ownership, incoming] shareholder of Chua - Choo Him
[Ownership, incoming] shareholder of Ee - Chong Kang
[Ownership, incoming] shareholder of Ee - Cheong Kah
[Ownership, incoming] shareholder of Ee - Joo Lian
[Ownership, incoming] shareholder of Ghazali - Marina binti
[Ownership, incoming] shareholder of Goh - Cheng Soon
[Ownership, incoming] shareholder of Hoo - Siew Boon
[Ownership, incoming] shareholder of Hudson Conway Investments Pty Ltd
[Ownership, incoming] shareholder of J.P. Morgan Nominees Australia Limited
[Ownership, incoming] shareholder of JFR Investment Pty Ltd (as Trustee for J F & S P Ries Family Trust)
[Ownership, incoming] shareholder of Kavourakis Superannuation Fund
[Ownership, incoming] shareholder of Kenanga Venture Capital Sdn Bhd
[Ownership, incoming] shareholder of Khoo - Teng Teong Leonard
[Ownership, incoming] shareholder of Lee - Sung Shing
[Ownership, incoming] shareholder of Leow - Li Li
[Ownership, incoming] shareholder of Lai - Sin Kit
[Ownership, incoming] shareholder of Lee - Lean Gaik
[Ownership, incoming] shareholder of Lee - Teck Yuen
[Ownership, incoming] shareholder of Lew Family Investments Pty Ltd
[Ownership, incoming] shareholder of LEVITAN - Sherwood H.
[Ownership, incoming] shareholder of Lim - Kim Teck
[Ownership, incoming] shareholder of Liew - Yoke Siew
[Ownership, incoming] shareholder of Loving - Timothy Edwin
[Ownership, incoming] shareholder of Macek - Charles
[Ownership, incoming] shareholder of Md. Amron - Abdul Rahman
[Ownership, incoming] shareholder of Aina - Binti Othman
[Ownership, incoming] shareholder of Namik - Namik M
[Ownership, incoming] shareholder of Ng - Pey Ang
[Ownership, incoming] shareholder of Ong - Geok Moi
[Ownership, incoming] shareholder of Ng - Kip Hup
[Ownership, incoming] shareholder of Rahmad - Khairul Azam
[Ownership, incoming] shareholder of REID - Stephen Mark
[Ownership, incoming] shareholder of Riddler Investments Pty Ltd
[Ownership, incoming] shareholder of Soon - Beng Wooi
[Ownership, incoming] shareholder of Tang - Fuie Koh
[Ownership, incoming] shareholder of Sulaiman - Zalifah binti
[Ownership, incoming] shareholder of TAN - Cheng Seang
[Ownership, incoming] shareholder of Tan - Siew Cheng
[Ownership, incoming] shareholder of Khaw - Kim Teck
[Ownership, incoming] shareholder of Teoh - Chu Kin
[Ownership, incoming] shareholder of Tan - Mooi Noi
[Ownership, incoming] shareholder of Tan - Sik Fong
[Ownership, incoming] shareholder of Then - Soon Lee Calvin
[Ownership, incoming] shareholder of Toh - Hong Leng
[Ownership, incoming] shareholder of Syed Salim - Syed Jalaludin Bin
[Ownership, incoming] shareholder of Tennakoon - Asoka Livera
[Ownership, incoming] shareholder of Varlamos - George
[Ownership, incoming] shareholder of Varlamos - Sunita Joy
[Ownership, incoming] shareholder of Wong - Yew Loong
[Ownership, incoming] shareholder of Yee - Chee Liang
[Ownership, incoming] shareholder of Wong - Lu Mei Julie
[Ownership, incoming] shareholder of Woo - Kar Wai
[Ownership, incoming] shareholder of Yap - Wai Hong
[Ownership, incoming] shareholder of Yee - Chee Siong
[Ownership, incoming] shareholder of YONG - Poi Leong
[Ownership, incoming] shareholder of George Varlamos (Superannuation Plan Account)
[Ownership, incoming] shareholder of Goh - Nan Kioh
[Ownership, incoming] shareholder of Moniton Pty Ltd
[Ownership, incoming] shareholder of Phua - Chiu Li
[Ownership, incoming] shareholder of Dewhurst - Ronald Richard
[Ownership, incoming] shareholder of Kavourakis - Samuel
[Ownership, incoming] shareholder of Puan - Teng Bao
[Ownership, incoming] shareholder of CHEE - Hong Leong
[Ownership, incoming] shareholder of Wong - Lee Mei
[Ownership, incoming] shareholder of JFR Investment Pty Ltd (as Trustee for J F Ries Superannuation Fund)
[Ownership, incoming] shareholder of Wan Kassim - Wan Zulkifli
[Ownership, incoming] shareholder of AccTrak21 Limited
[Ownership, incoming] shareholder of ATF Boardroom Management Pty Ltd Superannuation Fund