by The International Consortium of Investigative Journalists
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Entity

Asian Group Finance Limited

  • Connected to 2 intermediaries
  • Connected to 6 officers
  • Incorporated: 17-APR-1998
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Allotment Shareholder - - Offshore Leaks
Bearer 1 Shareholder - - Offshore Leaks
Dectra (Samoa) Limited Director 1998-04-17 1998-10-05 Offshore Leaks
Fong Sau Hi Director 1998-10-05 - Offshore Leaks
Jason Fullerton Secretary 1998-10-05 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 1998-04-17 1998-10-05 Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
System Scanning Ltd - Offshore Leaks
Spinner

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