Entity:
Asian Capital Ventures Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARTHUR HUGH NAPOLITANO | Shareholder | 19-JUN-2006 | 17-MAR-2008 | Panama Papers |
| BILKIS FATIMA JESMIN | Shareholder | 17-MAR-2008 | 19-FEB-2010 | Panama Papers |
| KAREN MEI-LIN CODLING | Shareholder | 17-MAR-2008 | 19-FEB-2010 | Panama Papers |
| Simon Morris Gerovich | Shareholder | 19-FEB-2010 | - | Panama Papers |
| MARK MICHAEL REINECKE | Shareholder | 19-FEB-2010 | - | Panama Papers |
| MARK MICHAEL REINECKE | Shareholder | 19-JUN-2006 | 17-MAR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SIMON GEROVICH | ACTIVE | Panama Papers |
How to download this database
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.