DAVID DANIEL INTERNATIONAL LIMITED

Entity

Status: Transferred Out

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Royal Honour Consultants Limited Intermediary of DAVID DANIEL INTERNATIONAL LIMITED
Ong Tiong Yun Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Koh Che Sing Cynthia Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Future Achieve Limited Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Ong Nin Liong Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Aw Meng Choo Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Khoo Gee Choo Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Ng Chor Sin Thomas Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Parktree oldings Limited Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Thor Chwee Hwa Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Thor Beng Huat Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Ng Chee Yap Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Harford Vantage Limited Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
Lui Kit Wei John Shareholder of DAVID DANIEL INTERNATIONAL LIMITED
DAVID DANIEL INTERNATIONAL LIMITED Registered at address Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.
DAVID DANIEL INTERNATIONAL LIMITED Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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