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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ashley Pacific Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

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

Address (1)

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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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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