WESLEY INTERNATIONAL GROUP LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: VG, ID, IN
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/86122

Relationships (showing 100 of 104)

[Ownership, outgoing] shareholder of T and D HOLDINGS, INC.
[Ownership, outgoing] shareholder of HARMONY WORLDWIDE INVESTMENT LIMITED
[Ownership, outgoing] shareholder of GLOBAL LEGNA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Srekal Holdings, Inc.
[Ownership, outgoing] shareholder of RELIANCE UNIVERSAL LTD
[Ownership, outgoing] shareholder of UNDERSHOT OVERSEAS LIMITED
[Ownership, outgoing] shareholder of JADE SWALLOW SERVICES LIMITED
[Ownership, outgoing] shareholder of KINGPAK INTERNATIONAL INC.
[Ownership, outgoing] shareholder of Gipper Services Limited
[Ownership, outgoing] shareholder of GOLD PREMIER LIMITED
[Ownership, outgoing] shareholder of SHION COMMUNICATIONS, INC.
[Directorship, outgoing] director of KINNAMAN TRADING COMPANY LIMITED
[Directorship, outgoing] secretary of KINNAMAN TRADING COMPANY LIMITED
[Directorship, outgoing] director of REBEL INTERNATIONAL , LTD.
[Directorship, outgoing] director of Hedge Fund Services (BVI) Ltd.
[Directorship, outgoing] secretary of Nippon Computer Limited
[Directorship, outgoing] officer of BANTRY ENTERPRISES LIMITED
[Directorship, outgoing] director of @ggreGate Limited
[Directorship, outgoing] director of Auris Ltd.
[Directorship, outgoing] director of SKY-LANE FINANCE SERVICES LIMITED
[Directorship, outgoing] director of KEY WORLDWIDE LIMITED
[Directorship, outgoing] director of Verona Technologies Inc.
[Directorship, outgoing] director of PAN FINANCING GROUP LTD
[Directorship, outgoing] director of HIGHLIGHT SUCCESS LIMITED
[Directorship, outgoing] officer of TECH MEDIA LIMITED
[Directorship, outgoing] director of RIVER GARDEN INVESTMENT COMPANY LTD
[Directorship, outgoing] director of AVELLA PROPERTIES LIMITED
[Directorship, outgoing] director of PENTRAGON HOLDINGS (BVI) LIMITED
[Directorship, outgoing] director of Binary Magic Inc.
[Directorship, outgoing] director of RELIANCE UNIVERSAL LTD
[Directorship, outgoing] director of Mobile Station Limited
[Directorship, outgoing] director of CRYSTAL COVE LIMITED
[Directorship, outgoing] director of Couchman International Limited
[Directorship, outgoing] director of OIH Limited
[Directorship, outgoing] director of ZELOT INVESTMENTS LIMITED
[Directorship, outgoing] director of Galt Capital (BVI) Fund Ltd.
[Directorship, outgoing] director of Table Mountain Investments Limited
[Directorship, outgoing] director of Bluff Street Investments Limited
[Directorship, outgoing] director of RAMPART FUND INTERNATIONAL LTD.
[Directorship, outgoing] director of THE CONVERTIBLE FUND OFFSHORE LIMITED
[Directorship, outgoing] director of Corban International Fund, Ltd
[Directorship, outgoing] director of Corban Master Fund, Ltd.
[Directorship, outgoing] director of Master Dragon Investment, Ltd
[Directorship, outgoing] director of BLUE WIND VENTURES LTD
[Directorship, outgoing] director of Vita-Gain Trading Limited
[Directorship, outgoing] director of KNOWLEDGEABLE MANAGEMENT SERVICES LTD
[Directorship, outgoing] director of The Conus Fund Offshore Limited
[Ownership, outgoing] shareholder of COSTA INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] director of COSTA INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] director of THE ENDEAVOUR DIVERSIFIED FUND, LTD.
[Directorship, outgoing] director of Lutecia Fund Limited
[Directorship, outgoing] director of Limelight Services Ltd
[Directorship, outgoing] director of Integral Arbitrage Offshore, Ltd
[Directorship, outgoing] director of Milson Overseas Inc.
[Directorship, outgoing] director of Bluefox International Ltd.
[Directorship, outgoing] director of Indonesia Hedge Management Ltd
[Directorship, outgoing] director of Oxenbury International Ltd
[Directorship, outgoing] director of Splendour Alliance Capital Ltd
[Ownership, outgoing] shareholder of Quintillium Ventures Ltd
[Ownership, outgoing] shareholder of Edgehill Trading International Limited
[Directorship, outgoing] director of Chersbridge Capital Ltd
[Directorship, outgoing] director of Millwood Trading Offshore Limited
[Directorship, outgoing] director of Benbridge Ventures Ltd
[Directorship, outgoing] director of GOLD STANDARD TECHNOLOGY LIMITED
[Directorship, outgoing] director of SOUND GROWTH FINANCE LIMITED
[Ownership, outgoing] shareholder of Glasco Investments Limited
[Directorship, outgoing] director of Bamburgh Enterprises Limited
[Directorship, outgoing] director of WORLDWIDE BUSINESS INVESTMENTS LTD..
[Directorship, outgoing] director of Instant Choice Ventures Ltd
[Directorship, outgoing] director of Echo Point International Ltd
[Directorship, outgoing] director of Westlake Ventures Incorporated
[Directorship, outgoing] director of Coracle Overseas Trading Ltd
[Directorship, outgoing] director of International Equities Management (BVI) Limited
[Ownership, outgoing] shareholder of New Inspiration Ventures Inc.
[Ownership, outgoing] shareholder of Brilliant Rose Holding Ltd
[Directorship, outgoing] director of ASIALINK OFFSHORE CO., INC.
[Directorship, outgoing] director of EASON PACIFIC CORPORATION
[Directorship, outgoing] authorised person / signatory of HVF MANAGEMENT LP
[Directorship, outgoing] authorised person / signatory of HFV GP LIMITED
[Ownership, outgoing] shareholder of Grandview Offshore Group Inc.
[Directorship, outgoing] director of Lotus International Investments Limited
[Directorship, outgoing] authorised person / signatory of SURFROCK INTERNATIONAL LTD
[Directorship, outgoing] director of CITY PIONEER LIMITED
[Ownership, outgoing] shareholder of Westfield Ventures Co. Ltd
[Ownership, outgoing] shareholder of Springcott Development Ltd
[Directorship, outgoing] director of KELROW HOLDINGS INC.
[Ownership, outgoing] shareholder of HR Net Limited
[Directorship, outgoing] director of Trends and Technologies Inc.
[Ownership, outgoing] shareholder of Rotherham Pte Limited
[Ownership, outgoing] shareholder of Sphinx Universal Ltd
[Directorship, outgoing] director of Valley Park Investments Ltd
[Ownership, outgoing] shareholder of Three Quay Circle Inc.
[Ownership, outgoing] shareholder of StartPoint Holdings Ltd
[Directorship, outgoing] director of POINT FORD MANAGEMENT LIMITED
[Ownership, outgoing] shareholder of RADIO PORT LIMITED
[Ownership, outgoing] shareholder of Upstream Petroleum International Pte Ltd
[Ownership, outgoing] shareholder of Parkview Offshore Corporation
[Ownership, outgoing] shareholder of Auric Capital Partners Inc
[Ownership, outgoing] shareholder of Marvel Land Holdings Limited
[Ownership, outgoing] shareholder of SHARON LAND HOLDINGS LIMITED