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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Asian Growth Properties Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    17-FEB-2004
  • Status:
    Active

Connections:

Officer (22)

Role From To Data From
Remaining Shareholders Shareholder 2007-05-31 - Offshore Leaks
Richard Other Prickett Director 2006-01-10 - Offshore Leaks
CHARM ACTION HOLDINGS LIMITED Shareholder 2007-05-31 - Offshore Leaks
MANIFOLD RETURNS GROUP LIMITED (HK) Shareholder 2007-05-31 - Offshore Leaks
SEA (AGP) OFFSHORE LIMITED Shareholder 2007-05-31 - Offshore Leaks
MANIFOLD RETURNS GROUP LIMITED Shareholder 2007-05-31 - Offshore Leaks
David Andrew Runciman Director 2006-01-10 - Offshore Leaks
Warren Adnah Wilton Director 2005-05-20 2005-11-04 Offshore Leaks
David Carr Mathewson Director 2006-01-10 - Offshore Leaks
Larry Lim Kee Yong Director 2006-01-10 2006-05-01 Offshore Leaks
SHL Services Limited Secretary 2005-11-22 - Offshore Leaks
Seneca Investmetns Limited Shareholder 2004-03-23 - Offshore Leaks
Chan Ka Wing Director 2006-06-01 2008-06-26 Offshore Leaks
Trans Tasman Properties Limited Shareholder 2004-10-05 - Offshore Leaks
Rodney James Hodge Director 2004-03-23 2005-11-04 Offshore Leaks
TSE Man Bun Director 2005-11-04 2005-11-21 Offshore Leaks
Donald Ian Fletcher Director 2004-03-23 - Offshore Leaks
Sin Li Mei Wah, Jenifer Director 2004-03-23 2004-04-28 Offshore Leaks
LU Wing Chi Director 2004-03-23 - Offshore Leaks

Intermediary (2)

Status Data From
SHL Services Limited - Offshore Leaks

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Offshore Leaks

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more