Entity:

Asiamin Limited

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands, Singapore
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

24-OCT-2006

Status:

Active

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
Asiamin Limited	Same name and registration date as	-	-	24-OCT-2006	British Virgin Islands	Active	Panama Papers
Asiamin Trust	Related entity	-	-	16-FEB-2007	Cook Islands	Active	Offshore Leaks
Asiamin Trust	Related entity	-	-	16-FEB-2007	Cook Islands	Active	Offshore Leaks

Officer (5)

	Role	From	To	Data From
Hemantkumar Hasmukhrai Amin	Shareholder	-	-	Offshore Leaks
Hemantkumar Hasmukhrai Amin	Shareholder	-	-	Offshore Leaks
Hemantkumar Hasmukhrai Amin	Beneficial owner	2006-11-02	-	Offshore Leaks
Fidelitycorp Limited	Shareholder	2007-02-08	-	Offshore Leaks
Execorp Limited	Director	2006-10-24	-	Offshore Leaks
Sharecorp Limited	Shareholder	2006-10-24	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
Hemmant Amin	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address (2)

	Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	Offshore Leaks
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

Explore more from

Offshore Leaks

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.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database