by The International Consortium of Investigative Journalists
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Officer

Asia Top Development Group Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRADFORD CITY LIMITED Shareholder - - 24-MAR-2000 British Virgin Islands Active Offshore Leaks
Multi Services Group Limited Shareholder - - 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PICKWICK TECHNOLOGY LIMITED Shareholder - - 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO JADE INVESTMENT LIMITED Shareholder 2002-11-12 - 09-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOUND HEALTH GROUP LIMITED Shareholder 2002-05-21 - 27-MAR-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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