by The International Consortium of Investigative Journalists
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Entity

Asia Consultants Holdings Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
Bearer 1 Shareholder 2000-08-04 - Offshore Leaks
Bearer 10 Shareholder 2000-08-04 - Offshore Leaks
Bearer 2 Shareholder 2000-08-04 - Offshore Leaks
Bearer 3 Shareholder 2000-08-04 - Offshore Leaks
Bearer 4 Shareholder 2000-08-04 - Offshore Leaks
Bearer 5 Shareholder 2000-08-04 - Offshore Leaks
Bearer 6 Shareholder 2000-08-04 - Offshore Leaks
Bearer 7 Shareholder 2000-08-04 - Offshore Leaks
Bearer 8 Shareholder 2000-08-04 - Offshore Leaks
Bearer 9 Shareholder 2000-08-04 - Offshore Leaks
David Chong Kok Kong Director 2004-11-16 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2000-08-04 - Offshore Leaks
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Intermediary

Status Data From
David Chong - Offshore Leaks
Portcullis TrustNet (BVI) 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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