CIENA ENTERPRISES 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
- BRITISH VIRGIN ISLANDS
- Country
- VG, SG
- Incorporated
- 2011-02-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014753
Relationships
- [Directorship, incoming] director of Wang - Hongchun
- [Ownership, incoming] shareholder of ANG - HANG BOON
- [Ownership, incoming] shareholder of Atorka Group hf
- [Ownership, incoming] shareholder of CITIBANK NOMINEES SINGAPORE PTE LTD
- [Ownership, incoming] shareholder of DMG & PARTNERS SECURITIES PTE LTD
- [Ownership, incoming] shareholder of DB NOMINEES (SINGAPORE) PTE LTD
- [Ownership, incoming] shareholder of DBS NOMINEES PTE LTD
- [Ownership, incoming] shareholder of FOO - JYE HUAH (FU JUHUA)
- [Ownership, incoming] shareholder of GOKA LIMITED
- [Ownership, incoming] shareholder of GOH - CHIN BOON
- [Ownership, incoming] shareholder of HSBC (SINGAPORE) NOMINEES PTE LTD
- [Ownership, incoming] shareholder of KAY - GIM YAN
- [Ownership, incoming] shareholder of LEE - HWEE YAO MALVIN
- [Ownership, incoming] shareholder of LOH - CHIN KHIM
- [Ownership, incoming] shareholder of LOW - POH CHIN
- [Ownership, incoming] shareholder of LI - WENDY WONG-JONES KAI
- [Ownership, incoming] shareholder of LIM - KIM NEO
- [Ownership, incoming] shareholder of LU - CHOUN HIAN
- [Ownership, incoming] shareholder of NG - TENG FATT
- [Ownership, incoming] shareholder of PANG - SENG KWANG
- [Ownership, incoming] shareholder of SAP INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SIA - HUI LEONG
- [Ownership, incoming] shareholder of Wang - Hongchun
- [Ownership, incoming] shareholder of YANG - HAN JING @ YONG HAI SUN
- [Ownership, incoming] shareholder of YOONG - YEN NGOH
- [Ownership, incoming] shareholder of RAMOS - CATHERINE REGALADO
- [Ownership, incoming] shareholder of Scotto Enterprises Limited
- [Ownership, incoming] shareholder of TAN - BOON LAY
- [Ownership, incoming] shareholder of TAY - HUI YOON
- [Ownership, incoming] shareholder of FURUI INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of Max Ocean Investments Limited
- [Ownership, incoming] shareholder of ASEAN CHINA WATER HOLDINGS LIMITED
- [Ownership, incoming] shareholder of LEE - TAT KWONG (LI DAGUANG)
- [Ownership, incoming] shareholder of LAU - KEE HENG
- [Ownership, incoming] shareholder of WAT - CHEE KOK @ WAT HUANG CHOON
- [Ownership, incoming] shareholder of STAR SPIRIT ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of YAO - MAOHONG
- [Ownership, incoming] shareholder of LEE - CHENG BOON