by The International Consortium of Investigative Journalists
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Officer

Asiarider Secretaries Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 78 entities

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FOREVER GREEN LIMITED Secretary 1997-01-06 - 15-NOV-1996 British Virgin Islands Active Offshore Leaks
QUEENSTOWN GROUP INC. Secretary 1996-11-15 1998-11-15 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDWIDE LINK GROUP LIMITED Secretary 1997-09-09 - 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUCKY MASTER GROUP LIMITED Secretary 1999-02-25 - 10-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROUD UNION LIMITED Secretary 1997-12-01 1999-01-13 18-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RICH INDEX LIMITED Secretary 1998-01-06 - 12-DEC-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENT STATE HOLDINGS LIMITED Secretary 1998-11-02 - 20-AUG-1998 British Virgin Islands Active Offshore Leaks
STAR SUCCESS LIMITED Secretary 1996-09-30 - 27-FEB-1996 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
SOLAR CHOICE LIMITED Secretary 1998-05-06 - 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW STRATEGY HOLDINGS LIMITED Secretary 1998-12-07 1999-11-11 04-FEB-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN RESOURCES LIMITED Secretary 1997-06-10 - 14-MAY-1997 British Virgin Islands Active Offshore Leaks
CHINA FAITH SECURITIES LIMITED Secretary 1996-10-01 - 24-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDFAIRY LIMITED Secretary 1997-08-07 - 17-JUL-1997 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
TIME QUALITY LIMITED Secretary 1998-03-19 - 29-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL-TIME GROUP LIMITED Officer 1999-06-07 - 04-MAY-1999 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
GRAND-LEE TRADING CORPORATION Secretary 2000-09-07 - 17-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG Offshore Leaks
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