Officer:
Asahi Iwasawa & Associates Secretarial Sevices Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINWIDE INC. | Secretary | 2002-02-18 | - | 03-JAN-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| ASIA MASTER UNIVERSAL CORPORATION | Secretary | 2001-01-16 | - | 05-JAN-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| STARLING PORT LIMITED | Secretary | 2000-11-28 | - | 21-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INNO TRADING LIMITED | Officer | 2000-12-01 | - | 12-JUL-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FLORA INTERNATIONAL TRADING LIMITED | Secretary | 2000-07-10 | - | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH DRAGON DEVELOPMENT LIMITED | Secretary | 2000-03-21 | - | 16-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON ART TRADING LIMITED | Secretary | 1997-11-17 | - | 29-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ESI INTERNATIONAL LIMITED | Secretary | 2003-07-18 | - | 17-JUL-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| I.T.D. Limited | Secretary | 2002-06-05 | - | 13-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEHMAN COMPANY GROUP LIMITED | Secretary | 1999-09-30 | - | 27-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARTECH PROPERTIES GROUP LIMITED | Secretary | 1999-10-25 | - | 09-APR-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MY PHONE HOLDINGS LIMITED | Secretary | 2003-01-30 | - | 20-JAN-2003 | British Virgin Islands | Active | 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.