Entity:
AssetLink Trading Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2001-11-28 | - | Offshore Leaks |
| Merrmeden Ltd | Director | 2004-12-01 | - | Offshore Leaks |
| Gurker Limited | Director | 2001-11-28 | 2004-12-01 | Offshore Leaks |
| Sherper Limited | Secretary | 2001-11-28 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| The Wen Jun | - | 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.