by The International Consortium of Investigative Journalists
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Officer

Asian Corporate Advisers Limited

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
QUEBEC HOLDINGS LIMITED Shareholder - - 12-MAR-1999 British Virgin Islands Active Offshore Leaks
WIND DRIFT LIMITED Shareholder - - 27-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARTBRUSH PROPERTIES LIMITED Shareholder - - 03-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
Security Investments Limited Shareholder - - 17-APR-1998 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Kinabalu Investments Limited Shareholder - - 17-NOV-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Quay Investments Limited Shareholder - - 23-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Quay Investments Limited Beneficial owner - - 23-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Canterbury Holdings Limited Shareholder - - 10-APR-1996 Cook Islands Active Offshore Leaks
Milton Holdings Limited Beneficial owner - - 01-FEB-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Milton Holdings Limited Shareholder - - 01-FEB-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Horeb Investments Limited Shareholder - - 04-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Morton Holdings Limited Shareholder - - 20-MAR-2000 Cook Islands Active Offshore Leaks
CAUSEWAY INTERNATIONAL LIMITED Shareholder - - 23-NOV-1994 British Virgin Islands Active Offshore Leaks
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Address

Data From
1712 RBS Tower Time Square, 1 Matheson Street, HONG KONG Offshore Leaks
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