The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 37
- Sources
- 2
- UBO hops
- 3
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalHenderson Limited is a Organization registered in CK resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Henderson Limited
- Lippo Investments (Cook Islands) Limited· director of
- Continental Finance Limited· director of
- Jing Mei Industrial Holdings Limited· director of
- Jing Mei Industrial (Overseas) Limited· director of
- Galley International Limited· director of
- Silver City International Property Holding Limited· director of
- Dupenner Limited· director of
- CM Holdings Limited· secretary of
- Irisdon Limited· director of
- Chesterfield Limited· shareholder of
- Prudential Special Investment Limited· director of
- Ming Tak Investment Co. Ltd· director of
- Lindeman Limited· director of
- Pacific Century International Limited· director of
- Mid-Levels Portfolio (Aigburth) Limited· director of
- Hantec Commercial Bank Limited· director of
- Business Engineering Limited· director of
- Oriental (China) Investment Limited· director of
- N.B. Financial Limited· director of
- Pacific Financial Services Ltd.· director of
- Folkstone Worldwide Limited· director of
- Indoprop Ltd· director of
- Jarrow Limited· director of
- Safety Net Limited· director of
- CEWE LTD.· director of
- SOUTHWOOD LIMITED· director of
- Ekpac International Limited· director of
- International Corporate Services Limited· director of
- TROPICAL ISLAND FOODS COMPANY LIMITED· director of
- Lam Soon Trademark Limited· director of
- Lam Soon Intellectual Property Limited· resident director of
- Atlantic Techvest Limited· director of
- CSI HOLDINGS LIMITED· director of
- Pacific Security Investment Limited· director of
- HONOR RICHES REAL ESTATE CO. LTD· director of
- ING DYF Investments Limited· director of
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
528 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Francis Tjiadirector of
- Roberto Felicianodirector of
- Patrick Alexanderdirector of
- Equitor Secretaries Limitedsecretary of
- Jose R. Hannadirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Roland Hassdirector of
- Gary Phairauthorised person / signatory of
- P.T. Multipolar Corporationshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Gary Phairauthorised person / signatory of
- Romford Securities Limiteddirector of
- Romford Securities Limitedshareholder of
- Chan Wai Man Angeladirector of
- Asiaciti Trust Pacific Limitedshareholder of
- Fanshawe Limiteddirector of
- Chan Wai Chung Rickydirector of
- Lam Ling Kwongdirector of
- Hongkongbank International Trustee Ltd a/c REDACTED-001shareholder of
- Hamilton Limiteddirector of
- Hongkongbank International Trustee Ltd a/c 06-092548shareholder of
- ATP Directors Limiteddirector of
- Fairfield Limiteddirector of
- Irene Tangauthorised person / signatory of
- Equitor Secretaries Limitedsecretary of
- Lam Mo Chee Chandirector of
- Corporate Secretaries Limitedsecretary of
- ATP Nominees Limiteddirector of
- Secorp Limitedsecretary of
- JMI International Limitedshareholder of
- Chan Wai Mandirector of
- Chan Lai Shundirector of
- ATP Secretaries Limitedsecretary of
- Jing Mei Industrial Holdings Limiteddirector of
- Jing Mei Industrial Holdings Limitedshareholder of
- Equitor Secretaries Limitedsecretary of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Eightyeight Limiteddirector of
- Puai Wichmandirector of
- Craig Gerard McKiedirector of
- Derek Cheung King Poondirector of
- Kok Seong Tanalternate director of
- Fanshawe Limiteddirector of
- May Leeauthorised person / signatory of
- Christopher Russell Hookalternate director of
- Nicholas John Shepherdalternate director of
- Maria Lee Tseng Chiu Kwandirector of
- Equitor Secretaries Limitedsecretary of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Katie Yin Fong Yangdirector of
- Trustcorp Limitedshareholder of
- Jamie Tamarua Joseph Williamsdirector of
- Nadine Noovai Newnhamdirector of
- Jocelyn I Kotekadirector of
- Gary Phairalternate director of
- Michael John Reynoldsdirector of
- Li Yinghongdirector of
- Ding Hui Kangdirector of
- Zhao Jia Judirector of
- Niu Xi Fengdirector of
- Mr Huang Zhouchangdirector of
- Mr Xiong Zhengfengdirector of
- Hamilton Limiteddirector of
- Kitty Liuauthorised person / signatory of
- Zhao Zhong Yindirector of
- Janice Tsuiauthorised person / signatory of
- Penrhyn Secretaries Limitedsecretary of
- Li Weidirector of
- Qi Yuandirector of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Silver Global Investment Limitedshareholder of
- Silver City International (Holdings) Limitedshareholder of
- Cook Islands Trust Corporation Ltdshareholder of
- Sun Yingdirector of
- Jap Carmenshareholder of
- European Pacific Trust Company (CI) Ltdshareholder of
- Yap Eng Siudirector of
- Hamilton Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Irene Maya Hambali Ishakdirector of
- Irene Maya Hambali Ishakshareholder of
- Catherine Gina Hambalishareholder of
- Aida Ishakdirector of
- Trustcorp Limitedshareholder of
- Tung Bibianasecretary of
- Lee Kwok Fai, Davydirector of
- Fanshawe Limitedshareholder of
- Hamilton Limitedsecretary of
- David Tai-Wai Yehdirector of
- Lee Man Chodirector of
- John Lee Luen-Waidirector of
- Fairfield Limiteddirector of
- Fairfield Limitedshareholder of
- Secorp Limitedsecretary of
- Gary Phairauthorised person / signatory of
- Romford Securities Limitedshareholder of
- Soebekti Hambalibeneficial owner of
- Yap Eng Siudirector of
- Peggy Hambalibeneficial owner of
- Tirtadjaja Hambalibeneficial owner of
- Hamilton Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Irene Maya Hambali Ishakbeneficial owner of
- Trustcorp Limitedshareholder of
- Cathrine Gina Hambalibeneficial owner of
- Elisa Hendrawirawanbeneficial owner of
- Lilian Gozalibeneficial owner of
- Ayleen Hambalibeneficial owner of
- Gary Phairauthorised person / signatory of
- Ganesh Chander Groverdirector of
- Freddy H. Suryadiharjadirector of
- Lee Kwok Fai, Davydirector of
- Hamilton Limiteddirector of
- Hamilton Limitedshareholder of
- David Tai-Wai Yehdirector of
- Lee Man Chodirector of
- John Lee Luen-Waidirector of
- Secorp Limitedsecretary of
- Romford Securities Limitedshareholder of
- Palmerston Securities Limiteddirector of
- Hamilton Limitedshareholder of
- Brian H. Davidsonauthorised person / signatory of
- Panmure Securities Limiteddirector of
- Panmure Securities Limitedshareholder of
- Pencarrow Limiteddirector of
- Equitor Secretaries Limitedsecretary of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- Pauline J. Mathewsonauthorised person / signatory of
- Sharecorp Limiteddirector of
- Gary Phairauthorised person / signatory of
- Directcorp Limiteddirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Hamilton Limiteddirector of
- Equitor Secretaries Limitedsecretary of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Sung Pui Manauthorised person / signatory of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Directcorp Limiteddirector of
- Bruce Dunlopauthorised person / signatory of
- Clyde Directors (No. 1) Limiteddirector of
- Asialink Corporate Services Ltdbeneficial owner of
- Equitor Secretaries Limitedsecretary of
- European Pacific Trust Company (HK) Ltdshareholder of
- Corporate Secretaries Limitedsecretary of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Clyde Nominees Ltd & Cycle Custodians Ltshareholder of
- Ridgmonth Limiteddirector of
- E.P. Management Limiteddirector of
- Peter Anthony Allendirector of
- Berry Kwockdirector of
- Richard Tzar Kai Lidirector of
- George Chan Ching Cheongdirector of
- Ms. Helen Chu/Ms. Yuri Wongauthorised person / signatory of
- Pacific Century Group Holdings Limitedshareholder of
- Directra Overseas Services Limiteddirector of
- Equitor Secretaries Limitedsecretary of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Secorp Limitedsecretary of
- Wong Wai Kwun, Francesdirector of
- Yuen tin Fandirector of
- Alexander Anthony ARENAdirector of
- Lolita Kwok Wei Lidirector of
- WONG Siu Kongdirector of
- Massa Corp.shareholder of
- Blue Flame Limitedshareholder of
- Sental Limited now known as Mid-Level Portfolio (Aigburth) Holdings Ltdshareholder of
- Ho Shut Kandirector of
- Equitor Secretaries Limitedsecretary of
- Anita Chowauthorised person / signatory of
- Ho Khoon Kuokdirector of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Olivia Oi Ping Fansecretary of
- Kerry Corporate Services Limitedsecretary of
- Kenobi Ltdshareholder of
- Secorp Limitedsecretary of
- Choco Ltdshareholder of
- Anita Chow Yin Pingsecretary of
- David J Daviesshareholder of
- Richfort Investment Ltdshareholder of
- Michael Tuen Ming Huidirector of
- David S. Daviesdirector of
- Ang Keng Lamdirector of
- Starstreak Limitedshareholder of
- Burthaig Limitedshareholder of
- Edward Kuok Khoon Loongdirector of
- CHEW, Fook Aundirector of
- Farthing Ltdshareholder of
- Ng Chiu Maydirector of
- Ng Chiu Mayshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Man Kong Yuibeneficial owner of
- Man Kong Yuidirector of
- Yu Cheong Michaeldirector of
- Penrhyn Secretaries Limitedsecretary of
- Sze Chong Hoidirector of
- Tang Ping Sumdirector of
- Petersen Agencies Company Limitedbeneficial owner of
- Ng Hon Mingdirector of
- Ng Hon Mingshareholder of
- Fan Wai Wingbeneficial owner of
- Secorp Limitedsecretary of
- Hantec Holdings Ltdshareholder of
- Tang Yu Lapbeneficial owner of
- Tang Yu Lapdirector of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Darren Wrightauthorised person / signatory of
- Darren Wrightbeneficial owner of
- Penrhyn Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Norman William Wrightauthorised person / signatory of
- Norman William Wrightbeneficial owner of
- Directcorp Limiteddirector of
- Sin Yiu Lundirector of
- David Pangauthorised person / signatory of
- Fanshawe Limiteddirector of
- Henry Tsangdirector of
- Equitor Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- Chiu Man Simondirector of
- Champaign Holdings Limitedshareholder of
- Orient Holdings Limiteddirector of
- Orient Holdings Limitedshareholder of
- Michael John Reynoldsdirector of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Bret Gibsonauthorised person / signatory of
- Bret Gibsondirector of
- Penrhyn Secretaries Limitedsecretary of
- Donald Edgar Wrightauthorised person / signatory of
- Donald Edgar Wrightbeneficial owner of
- James Brewerauthorised person / signatory of
- James Brewerbeneficial owner of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Folkstone Worldwide Limitedshareholder of
- Financial Partners International Holdings Limitedshareholder of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Jeremy David Kempshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Cameron Robert Knoxshareholder of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Jeremy David Kempshareholder of
- Andrew McKayshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Michael D. Twomeyshareholder of
- Cameron Robert Knoxdirector of
- Cameron Robert Knoxshareholder of
- Don MacDonaldshareholder of
- Jeremy John Klitzingshareholder of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Bradley Robert Johnsonshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Hari Prasad Sardashareholder of
- Cameron Robert Knoxshareholder of
- David William Lloydshareholder of
- Hamilton Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- Roger Hamiltondirector of
- Cook Islands Trust Corporation Ltdshareholder of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Istini Tatiek Siddhartabeneficial owner of
- Istini Tatiek Siddhartadirector of
- Secorp Limitedsecretary of
- Stockcorp Limitedshareholder of
- Directcorp Limiteddirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Michael Twomeybeneficial owner of
- Secorp Limitedsecretary of
- Michael D. Twomeyshareholder of
- Stockcorp Limitedshareholder of
- Branford Investments Limiteddirector of
- Fanshawe Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Westboro Limitedshareholder of
- Secorp Limitedsecretary of
- Puai Wichmandirector of
- Pacific (Investments) Limitedshareholder of
- Palmerston Securities Limitedalternate director of
- Fanshawe Limiteddirector of
- Hamilton Limiteddirector of
- Fairfield Limitedalternate director of
- Fairfield Limiteddirector of
- Peter Mark Stensondirector of
- Equitor Secretaries Limitedsecretary of
- Corporate Secretaries Limitedsecretary of
- Leif Gunnar Sjohomdirector of
- Secorp Limitedsecretary of
- Trevor Charles Clarkedirector of
- Anthony John Mccullaghdirector of
- George William Couttiedirector of
- Nadine Noovai Newnhamdirector of
- Stephen Gary Smithdirector of
- Cook Islands Trust Corporation Ltdshareholder of
- David Robert McNairalternate director of
- David Robert McNairdirector of
- Alvin T C Chandirector of
- David Robert Lillydirector of
- Graig Gerard McKiealternate director of
- Ronald Beattiedirector of
- Gary Phairdirector of
- Michael John Reynoldsdirector of
- Directcorp Limiteddirector of
- Hamilton Limiteddirector of
- Equitor Secretaries Limitedsecretary of
- Standard Chartered Equitor Trust Company Cook Islands Limitedshareholder of
- Corporate Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- BMS (Far East) Limitedshareholder of
- European Pacific Limitedshareholder of
- Kevin Leonard Barkerdirector of
- Husodo Angkosubrotobeneficial owner of
- Honey Angkosubrotobeneficial owner of
- Honey Angkosubrotoshareholder of
- Hamilton Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- Corporate Secretaries Limitedsecretary of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- PI HSIEH CHONGdirector of
- Lanny Angkosubrotobeneficial owner of
- European Pacific Trust Company (Hong Kong) Ltdshareholder of
- Stockcorp Limitedshareholder of
- Lee Chung Shindirector of
- Neville Buckland Droweralternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
- Craig Gerard McKiedirector of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- European Pacific Trust Company (CI) Ltdshareholder of
- Corporate Directors Limiteddirector of
- Fanshawe Limiteddirector of
- Accel Secretaries Limitedsecretary of
- Hamilton Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- Christopher Russell Hookdirector of
- Nicholas John Shepherdalternate director of
- Nicholas John Shepherddirector of
- Lam Soon Food Industries (BVI) Limitedshareholder of
- Ronald Stuart Thomsondirector of
- Corporate Secretaries Limitedsecretary of
- Ho King Cheungdirector of
- Ho King Cheungsecretary of
- Sepac Limitedsecretary of
- Secorp Limitedsecretary of
- Lo, Sze Man Stelladirector of
- Geoffrey Colin Stoddartalternate director of
- Stephen Kong Fei Chungdirector of
- Stephen Kong Fei Chungsecretary of
- Tar Choung Whangdirector of
- Lam Sood Food Industries (BVI) Limitedshareholder of
- Leung Wai Fungdirector of
- Sarah Frances Reevesalternate director of
- James Chen Tsaodirector of
- Diosdado Solisalternate director of
- Jocelyn I Kotekaalternate director of
- Wu Chin Tai, Tyronedirector of
- Sun Tze Whangdirector of
- Puai Tane Wichmanalternate director of
- YU Tai Teidirector of
- YU Tai Teisecretary of
- Brent Edward Yorkalternate director of
- Brent Edward Yorkdirector of
- Chan Kee Huen, Michaeldirector of
- Lam Chung Man, Andydirector of
- South Pacific Trust Corporation Limitedshareholder of
- Brian Joseph Tunuidirector of
- Chien Kuo Fung, Raymonddirector of
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeraldresident director of
- Chik Sum Jackson Ngdirector of
- Michael Johan Buhreresident director of
- Fanshawe Limitedresident director of
- Nicholas John Shepherdalternate director of
- Nicholas John Shepherdresident director of
- Lam Soon (Hong Kong) Limitedshareholder of
- Ronald Stuart Thomsonresident director of
- Equitor Secretaries Limitedsecretary of
- European Pacific Trust Company (HK) Ltdshareholder of
- Corporate Secretaries Limitedsecretary of
- Ho King Cheungdirector of
- Ho King Cheungsecretary of
- Selwood Limitedshareholder of
- Secorp Limitedsecretary of
- Lo, Sze Man Stelladirector of
- Geoffrey Colin Stoddartalternate director of
- Stephen Kong Fei Chungdirector of
- Tar Choung Whangdirector of
- Leung Wai Fungdirector of
- Sarah Frances Reevesalternate director of
- James Chen Tsaodirector of
- Diosdado Solisalternate director of
- E.P. Management Limitedresident director of
- Jocelyn I Kotekaalternate director of
- Wu Chin Tai, Tyronedirector of
- Ngarangi Tuavera-Pittmanresident director of
- Sun Tze Whangdirector of
- Kathy Wearingdirector of
- Yiu Kwan Stephen Wandirector of
- YU Tai Teidirector of
- YU Tai Teisecretary of
- Brent Edward Yorkalternate director of
- Brent Edward Yorkresident director of
- Chan Kee Huen, Michaeldirector of
- Lam Chung Man, Andydirector of
- Brian Joseph Tunuiresident director of
- Chien Kuo Fung, Raymonddirector of
- Amanda Keuresident director of
- Neville Buckland Droweralternate director of
- Puai T Wichmanalternate director of
- Katherine Alice Fitzgeralddirector of
- Michael Johan Buhredirector of
- European Pacific Trust Company (CI) Ltdshareholder of
- Fanshawe Limiteddirector of
- Hamilton Limiteddirector of
- Nicholas John Shepherdalternate director of
- Nicholas John Shepherddirector of
- Lam Soon (Hong Kong) Limitedshareholder of
- Ronald Stuart Thomsondirector of
- Fairfield Limiteddirector of
- Equitor Secretaries Limitedsecretary of
- Corporate Secretaries Limitedsecretary of
- Ho King Cheungdirector of
- Ho King Cheungsecretary of
- L.S. Technologies Limitedshareholder of
- Secorp Limitedsecretary of
- Atlantic Techvest Limitedcshareholder of
- Lo, Sze Man Stelladirector of
- Geoffrey Colin Stoddartalternate director of
- Stephen Kong Fei Chungdirector of
- Tar Choung Whangdirector of
- Leung Wai Fungdirector of
- Sarah Frances Reevesalternate director of
- James Chen Tsaodirector of
- Diosdado Solisalternate director of
- Jocelyn I Kotekaalternate director of
- Wu Chin Tai, Tyronedirector of
- Ngarangi Tuavera-Pittmanresident director of
- Sun Tze Whangdirector of
- Kathy Wearingdirector of
- YU Tai Teidirector of
- YU Tai Teisecretary of
- Brent Edward Yorkalternate director of
- Brent Edward Yorkdirector of
- Chan Kee Huen, Michaeldirector of
- Lam Chung Man, Andydirector of
- Brian Joseph Tunuidirector of
- Chien Kuo Fung, Raymonddirector of
- Amanda Keuresident director of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Secorp Limitedsecretary of
- Fauzi Jahjadirector of
- Ang Lee Hoondirector of
- Meigawaty Soejatnobeneficial owner of
- Penrhyn Secretaries Limited (formerly Equitor Secretaries Limited)secretary of
- Jacob Soetoyobeneficial owner of
- Meiriani Soetoyobeneficial owner of
- Meiriaty Soetoyobeneficial owner of
- Meiriana Soetoyobeneficial owner of
- Stockcorp Limitedshareholder of
- Jamin Soetoyobeneficial owner of
- Jamin Soetoyoshareholder of
- Jahjaa Soetoyobeneficial owner of
- DBMG Trust Company Limited as trustees of Royal Investment Trustshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Secorp Limitedsecretary of
- Hwang Hoe Chundirector of
- Hwang Hoe Chunshareholder of
- Husni Muchtardirector of
- Omar Putihraidirector of
- Kau LIEMdirector of
- Ng Siew Lee Marydirector of
- Hendrik Suhardimandirector of
- Hendrik Suhardimanshareholder of
- James G Ochsnerdirector of
- James G Ochsnershareholder of
- Pak Ming Sumdirector of
- Huang, I-Andirector of
- Huang, I-Anshareholder of
- Bermuda Trust (Cook Islands) Limitedshareholder of
- Penrhyn Secretaries Limitedsecretary of
- Universal Corporate Services Limitedsecretary of
- Secorp Limitedsecretary of
- Directcorp Limiteddirector of
- Fanshawe Limiteddirector of
- Penrhyn Secretaries Limitedsecretary of
- HSBC Trustee (Cook Islands) Limitedshareholder of
- ING (NZ) Administration Pty Limitedshareholder of
- Secorp Limitedsecretary of
- Stockcorp Limiteddirector of
- Steven Giannoullisdirector of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
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