Officer:
Asiarider Secretaries Limited
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 (78)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROUD UNION LIMITED | Secretary | 1997-12-01 | 1999-01-13 | 18-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOLAR CHOICE LIMITED | Secretary | 1998-05-06 | - | 24-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND-LEE TRADING CORPORATION | Secretary | 2000-09-07 | - | 17-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| UNITED LAND INVESTMENT LIMITED | Secretary | 2004-02-22 | - | 12-FEB-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST TARGET DEVELOPMENT LIMITED | Secretary | 1997-05-05 | - | 26-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| QUEENSTOWN GROUP INC. | Secretary | 1996-11-15 | 1998-11-15 | 15-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ENERGETIC ENTERPRISES LIMITED | Secretary | 1998-08-19 | - | 30-JUN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LOFTY PARADISE DEVELOPMENT LIMITED | Secretary | 1998-09-25 | - | 08-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YICK TAT DEVELOPMENT LIMITED | Secretary | 1996-06-14 | - | 22-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAIR LOYAL LIMITED | Secretary | 2003-03-24 | - | 28-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| WORLDWIDE LINK GROUP LIMITED | Secretary | 1997-09-09 | - | 10-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA FAITH SECURITIES LIMITED | Secretary | 1996-10-01 | - | 24-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FOREVER GREEN LIMITED | Secretary | 1997-01-06 | - | 15-NOV-1996 | British Virgin Islands | Active | Offshore Leaks |
| GREEN RESOURCES LIMITED | Secretary | 1997-06-10 | - | 14-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| CHUN WAI GROUP LIMITED | Secretary | 2001-10-19 | - | 10-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| GOLDFAIRY LIMITED | Secretary | 1997-08-07 | - | 17-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STAR SUCCESS LIMITED | Secretary | 1996-09-30 | - | 27-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRADE HARVEST DEVELOPMENT LIMITED | Secretary | 2003-05-13 | - | 12-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GOLDEN CHANNEL ENTERPRISES LIMITED | Director | 1997-06-10 | - | 05-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | 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.