by The International Consortium of Investigative Journalists
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Officer

Ashley Pacific Limited

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALWAYS SMILE INVESTMENT LIMITED Director 2006-09-08 - 12-JUN-2006 British Virgin Islands Active Offshore Leaks
Ashley International Group Limited Director 2006-06-08 - 14-NOV-2003 British Virgin Islands Active Offshore Leaks
CHARM FORTUNE INVESTMENT LIMITED Director 2007-04-30 - 26-APR-2007 British Virgin Islands Active Offshore Leaks
Chanco Investment Group Limited Director 2006-04-12 - 12-APR-2006 British Virgin Islands Active Offshore Leaks
Chanco Investment Limited Director 2006-11-01 - 30-JUN-1988 Cook Islands Active Offshore Leaks
Common Empire Development Limited Director 2006-04-12 - 12-APR-2006 British Virgin Islands Active Offshore Leaks
DOUBLE BEST INVESTMENT LIMITED Director 2007-04-23 - 29-MAR-2007 British Virgin Islands Active Offshore Leaks
Keymark Holdings Limited Director 2006-03-01 - 04-DEC-2001 British Virgin Islands Active Offshore Leaks
LAND PERFECTION LIMITED Director 2006-03-01 2006-05-22 05-JAN-2006 British Virgin Islands Active Offshore Leaks
NICE EMPIRE HOLDINGS LIMITED Director 2008-05-23 - 02-MAR-2007 British Virgin Islands Active Offshore Leaks
PROFIT STAR TRADING LIMITED Director 2007-07-16 - 05-JUN-2007 British Virgin Islands Active Offshore Leaks
Richware Holdings Limited Director 2006-03-03 - 04-DEC-2001 British Virgin Islands Active Offshore Leaks
Richware Pacific Limited Director 2005-09-01 2006-04-20 30-AUG-2004 British Virgin Islands Active Offshore Leaks
SINCERE CHANCE ENTERPRISES LIMITED Director 2006-10-03 - 28-SEP-2006 British Virgin Islands Active Offshore Leaks
The Apartments Group International Limited Director 2006-10-31 - 31-OCT-2006 British Virgin Islands Active Offshore Leaks
The Apartments Group Limited Director 2006-03-20 - 16-JAN-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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