Officer:
Evergold Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OVERSEAS ENTERPRISES GROUP LIMITED | Director | 1998-04-09 | - | 28-JAN-1998 | British Virgin Islands | Active | Offshore Leaks |
| U-RICH LIMITED | Shareholder | 2004-05-25 | - | 28-APR-2004 | British Virgin Islands | Active | Offshore Leaks |
| ASIA CAPITAL GROUP LIMITED | Director | 1997-10-22 | - | 07-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA CAPITAL GROUP LIMITED | Shareholder | - | - | 07-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.