by The International Consortium of Investigative Journalists
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Entity

Asia Financial Consultants Limited

  • Connected to 2 intermediaries
  • Connected to 6 officers
  • Incorporated: 10-APR-1992
  • Status: Transferred Out
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
International Trust Corporation Limited Shareholder 1992-04-10 - Offshore Leaks
Intetrust Limited Shareholder - - Offshore Leaks
Paul Breed Director 2000-02-28 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 1998-07-22 2004-06-21 Offshore Leaks
Seatoun Limited Secretary 1992-04-10 1998-07-22 Offshore Leaks
Stephen Breed Director 1992-04-10 - Offshore Leaks
Stephen Breed Authorised person / signatory - - Offshore Leaks
Stephen Breed Beneficial owner - - Offshore Leaks
Steve Breed Shareholder 1992-04-10 - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
Stephen Breed - Offshore Leaks
Spinner

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