by The International Consortium of Investigative Journalists
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Entity

Asia Communications Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 13 officers
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Connections

Officer

Role From To Data From
AGF (Holdings) Limited Secretary 1999-04-01 2000-09-08 Offshore Leaks
AGF (Holdings) Limited Director 1999-04-01 2000-09-08 Offshore Leaks
AGF (Holdings) Limited Shareholder - - Offshore Leaks
Bing Zhao Director 1998-07-28 1999-04-01 Offshore Leaks
Cho Hyun Oh Director 2000-09-08 2000-11-21 Offshore Leaks
Cho Hyun Oh Shareholder - - Offshore Leaks
Codan Trustees (B.V.I.) Limited Shareholder - - Offshore Leaks
Eli Joseph Baroudi Director 2000-08-23 - Offshore Leaks
Inderbethal Singh Thakral Director 2000-08-23 - Offshore Leaks
Jang, Hyging Gyu Director 2001-01-04 2003-04-01 Offshore Leaks
Jang, Hyging Gyu Shareholder - - Offshore Leaks
Lea Hurr King Director - 2000-08-22 Offshore Leaks
Michel Louis Shareholder 2003-04-01 - Offshore Leaks
Michel Louis Director 2003-04-01 - Offshore Leaks
PARK Choon-Ho Director 2000-11-21 2001-01-04 Offshore Leaks
PARK Choon-Ho Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Silver Galaxy Investment Limited Shareholder - - Offshore Leaks
Simplex Capital Limited Investment advisor 1998-02-13 - Offshore Leaks
Simplex International Limited Secretary 1998-07-28 1999-04-01 Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Simplex Asset Management (HK) Company Limited - 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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