Officer:
Asia Trust Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP DOG ONE INTERNATIONAL LIMITED | Shareholder | 2003-11-26 | - | 26-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Viti Investments Limited | Shareholder | 2003-11-11 | - | 11-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TUI Investments Ltd | Shareholder | 2003-12-31 | - | 31-DEC-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Prodigy Trust Fund | Trustee of trust | 2004-10-26 | 2005-06-29 | 09-DEC-2004 | Cook 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.