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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

ASA Investment Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (185)

Role Incorporation Jurisdiction Status Data From
P.L. Au & Co Intermediary Not identified - Offshore Leaks
EASTECH DEVELOPMENT LIMITED Intermediary 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TREASURE ENTERPRISES LIMITED Intermediary 20-SEP-2002 British Virgin Islands Active Offshore Leaks
MID-LAND SERVICES LIMITED Intermediary 25-NOV-1998 British Virgin Islands Active Offshore Leaks
Ample Islands Limited Intermediary 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXEDYNE SHIPPING COMPANY LIMITED Intermediary 17-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUEENSWAY BUSINESS SERVICES LIMITED Intermediary 29-MAR-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YITONG INDUSTRY COMPANY LIMITED Intermediary 17-SEP-2003 British Virgin Islands Active Offshore Leaks
EXPRESS TARGET LIMITED Intermediary 04-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRO-TECH OVERSEAS GROUP LIMITED Intermediary 03-APR-2000 British Virgin Islands Active Offshore Leaks
CONNECT ALL LIMITED Intermediary 20-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GIANT PROFIT INTERNATIONAL LIMITED Intermediary 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOBILE TECHNOLOGY INVESTMENTS CO. LIMITED Intermediary 10-MAR-2005 British Virgin Islands Active Offshore Leaks
MULTI FORTUNE INTERNATIONAL LIMITED Intermediary 15-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ON LOYAL TECHNOLOGY LIMITED Intermediary 04-JAN-2005 British Virgin Islands Active Offshore Leaks
EVERELIABLE COMPANY GROUP LIMITED Intermediary 20-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ALL ROSE DEVELOPMENT LIMITED Intermediary 09-FEB-2000 British Virgin Islands Active Offshore Leaks
HUGE MORAL LIMITED Intermediary 23-APR-2007 British Virgin Islands Active Offshore Leaks
RICHASIA HOLDINGS LIMITED Intermediary 02-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
c/o P. L. Au & Co Room 1002, 10/F. Li Po Chun Chambers 189 Des Voeux Road Central HONG KONG Offshore Leaks

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more