Officer:
Asia Business Support Service Limited
Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GDL Investment Limited | Secretary | 2008-05-14 | - | 14-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| JADE DRAGONFLY LIMITED | Secretary | 2008-07-09 | - | 24-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| MAX UNITY CAPITAL LIMITED | Secretary | 2008-06-13 | - | 13-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| DIAMOND FLYER HOLDINGS LIMITED | Secretary | 2008-11-06 | - | 29-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| GLORY RISE GROUP HOLDINGS LIMITED | Secretary | 2008-07-09 | - | 20-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SALLY & MICHEL’S LIMITED | Secretary | 2008-10-22 | - | 22-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| BASE HARVEST CONSULTANTS LIMITED | Secretary | 2008-10-22 | - | 08-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| FULL START HOLDINGS LIMITED | Secretary | 2008-06-16 | - | 14-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| SPRING SUN HOLDINGS LIMITED | Secretary | 2008-10-02 | - | 08-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUNRISE PARTNER LIMITED | Secretary | 2008-09-03 | - | 03-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Kona Property Limited | Secretary | 2008-09-04 | - | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Picyan World Trade Limited | Secretary | 2008-09-12 | - | 12-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Simplepage Limited | Secretary | 2008-09-09 | - | 09-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| ATOM INVESTORS LIMITED | Secretary | 2008-08-20 | - | 20-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| ALPHA RICH GROUP HOLDINGS LIMITED | Secretary | 2009-06-15 | - | 15-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| MUKHA LIMITED | Secretary | 2008-10-21 | - | 21-OCT-2008 | British Virgin Islands | Active | Offshore Leaks |
| Wealth Partner Limited | Secretary | 2007-11-02 | - | 02-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE COLOR GROUP LIMITED | Secretary | 2008-06-02 | - | 16-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| MEDIAR INTERNATIONAL INC. | Secretary | 2008-06-16 | - | 16-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| KRS LIMITED | Secretary | 2008-07-09 | - | 09-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
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.