Ronnie Antoinette Melanie SUMMERS

LegalEntity · officer

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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
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/96179

Relationships

[Directorship, outgoing] director of Gold Services Limited - now known as Unipro Financial Services Ltd
[Directorship, outgoing] director of Unipro Financial Services Limited
[Directorship, outgoing] director of Chanco (Pacific) Limited
[Directorship, outgoing] director of WONDERFUL SKILL GROUP LIMITED
[Directorship, outgoing] director of PLENTIFUL ASIA LTD
[Directorship, outgoing] director of MAYFLOWER ATLANTIC LIMITED
[Directorship, outgoing] director of SHIPHAM CO. LTD.
[Directorship, outgoing] director of FULRICH INTERNATIONAL CORP.
[Directorship, outgoing] director of WAVE ENTERPRISES LIMITED
[Directorship, outgoing] director of RAMONE CONSULTANTS LIMITED
[Directorship, outgoing] director of ESSENTIAL VENTURE LIMITED
[Directorship, outgoing] director of MACADAMIA LIMITED
[Directorship, outgoing] director of Wardale International Limited
[Directorship, outgoing] director of Aladra Investments Limited
[Directorship, outgoing] director of Gainbase Industrial (CI) Limited
[Directorship, outgoing] director of Welltec Engineering (Overseas) Inc.
[Directorship, outgoing] director of International Investment Consultants Limited
[Directorship, outgoing] director of European Design Trading Company Limited
[Directorship, outgoing] director of Broadway Investments Limited
[Directorship, outgoing] director of Manrite Investment Pte Limited
[Directorship, outgoing] director of Amica International Beauty Institute Limited
[Directorship, outgoing] director of Weldon Finance Limited
[Directorship, outgoing] director of Fortra Overseas Services Limited
[Directorship, outgoing] director of AT Investments Limited
[Directorship, outgoing] director of Tiencon Electronics Limited
[Directorship, outgoing] director of Common Empire (Investments) Ltd
[Directorship, outgoing] director of Oregon Scientific (Cook Islands) Limited
[Directorship, outgoing] alternate director of CAPITAL FINANCE MANAGEMENT LIMITED
[Directorship, outgoing] director of Graphical Developments Inc.
[Directorship, outgoing] director of Saniwell Holding Inc.
[Directorship, outgoing] director of Portcullis TrustNet (Cook Islands) Limited
[Directorship, outgoing] director of Joshua Limited
[Directorship, outgoing] director of Bank of Asia-Pacific Limited
[Directorship, outgoing] director of Avon Insurance Limited
[Directorship, outgoing] authorised person / signatory of The Cambridge Matrix Publications Limited
[Directorship, outgoing] authorised person / signatory of Crawford Limited.
[Directorship, outgoing] authorised person / signatory of Pacific Seafood Production Corporation
[Directorship, outgoing] authorised person / signatory of Consultnet Limited
[Directorship, outgoing] director of Ulfric Limited
[Ownership, outgoing] shareholder of Ulfric Limited
[Directorship, outgoing] director of International Trustee Holding Company Limited
[Directorship, outgoing] director of Peony Investments Global Ltd
[Ownership, outgoing] shareholder of Peony Investments Global Ltd