Officer:
CHANTin Sang
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| East Asia Internaitonal Limited | Director | 2001-12-05 | - | 05-DEC-2001 | British Virgin Islands | In Liquidation | Offshore Leaks |
| Ashley Pacific Limited | Director | 2003-11-17 | - | 14-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Ashley Pacific Limited | Shareholder | 2003-11-17 | - | 14-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Ashley International Group Limited | Shareholder | 2003-11-17 | - | 14-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Ashley International Group Limited | Director | 2003-11-17 | 2006-06-08 | 14-NOV-2003 | 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.