Officer:
AG International Holdings (B.V.I.) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Future Fast Securities Limited | Shareholder | 2008-10-30 | - | 02-AUG-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Zine Holdings Limited | Shareholder | 2007-06-15 | - | 12-AUG-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Longevity Universal Ltd. | Shareholder | 2020-09-12 | - | 27-FEB-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Longevity Universal Ltd. | Director | 2007-09-12 | - | 27-FEB-2004 | Not identified | Transferred OUT | Offshore Leaks |
| Templebare Assets Limited | Director | 2007-06-15 | - | 18-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Templebare Assets Limited | Shareholder | 2007-06-15 | - | 18-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Wellston Splendor Incorporated | Director | 2007-06-15 | - | 10-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Wellston Splendor Incorporated | Shareholder | 2007-06-15 | - | 10-MAR-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Cross Asset Group Limited | Director | 2007-06-15 | - | 22-FEB-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Cross Asset Group Limited | Shareholder | 2007-06-15 | - | 22-FEB-2001 | Not identified | Transferred OUT | Offshore Leaks |
Address (1)
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.