Five Oaks Universal Ltd

Entity

Status: Active

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

Company Type: Standard International Company

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
Deutsche Bank AG, Singapore Branch Intermediary of Five Oaks Universal Ltd
Deutsche Bank AG, Singapore Branch Shareholder of Five Oaks Universal Ltd
Lies Kusumawati Shareholder of Five Oaks Universal Ltd
Flores Samudro Shareholder of Five Oaks Universal Ltd
Portcullis TrustNet (BVI) Limited Shareholder of Five Oaks Universal Ltd
Five Oaks Universal Ltd 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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