Officer:
East Asia International Trustees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW JERICO LIMITED | Shareholder | - | - | 17-OCT-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Milltimber Unit Trust | Beneficiary | 1989-11-10 | - | 10-NOV-1989 | Cook Islands | Active | Offshore Leaks |
| GRAND CHOICE MANAGEMENT LIMITED | Shareholder | 2004-06-21 | - | 02-JAN-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FORTUNE MUSIC LIMITED | Shareholder | 2002-10-08 | - | 27-MAR-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER PROFIT GROUP CORPORATION | Director | 2000-06-08 | - | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER PROFIT GROUP CORPORATION | Shareholder | - | - | 02-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | 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.