Officer:
Magnificent Future Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA-PAC SECURITIES (HOLDINGS) LIMITED | Shareholder | 1996-11-21 | - | 06-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CARNATION DEVELOPMENTS LIMITED | Shareholder | - | - | 11-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITED | Shareholder | - | - | 04-JUL-1996 | British Virgin Islands | Active | Offshore Leaks |
| GRAND ASIA CORPORATE FINANCE LIMITED | Director | 1996-09-04 | 1996-10-15 | 10-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRAND ASIA CORPORATE FINANCE LIMITED | Shareholder | - | - | 10-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PAC DEVELOPMENTS LIMITED | Director | 1996-09-06 | 1996-10-15 | 07-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PAC DEVELOPMENTS LIMITED | Shareholder | - | - | 07-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED | Director | 1995-11-20 | 1996-10-15 | 24-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED | Shareholder | - | - | 24-OCT-1995 | British Virgin Islands | Active | 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.