by The International Consortium of Investigative Journalists
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Entity

ASIALINK HOLIDAYS LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 30-APR-1999 Inactivation: 10-OCT-2006 Struck off: 31-DEC-2007
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
DIVA MANAGEMENT LTD. Shareholder 30-APR-1999 29-APR-2002 Panama Papers
MR. ARIJ DE HAAN Shareholder 30-APR-1999 - Panama Papers
MR. ARIJ DE HAAN Shareholder 17-JUN-2004 - Panama Papers
MR. FRANK TJAHJADIKARTA Shareholder 30-APR-1999 17-JUN-2004 Panama Papers
MR. SANTO GULINO Shareholder 29-APR-2002 17-JUN-2004 Panama Papers
PADANG INTERNATIONAL LTD. Shareholder 30-APR-1999 17-JUN-2004 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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