Entity:
ASIAN DEVELOPMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1993-11-09 | - | Offshore Leaks |
| TAC SAM TRAN | Director | 1991-03-28 | 2005-07-22 | Offshore Leaks |
| Norair Seropian | Director | 1991-03-28 | 2005-07-22 | Offshore Leaks |
| Ivan Ohannessian | Shareholder | 2007-08-13 | - | Offshore Leaks |
| Ivan Ohannessian | Director | 1991-03-28 | - | Offshore Leaks |
| First Secretaries Inc. | Secretary | 1991-03-28 | 2003-11-11 | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE LTD | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.