Officer:
Asian Resources Internatonal Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAVERNE INVESTMENTS HOLDINGS LIMITED | Director | 1999-09-20 | - | 04-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMERALD SHINE HOLDINGS LIMITED | Director | 1999-09-20 | - | 27-DEC-1996 | British Virgin Islands | Active | Offshore Leaks |
| SUKEN INVESTMENTS LIMITED | Director | 1999-09-20 | - | 11-APR-1996 | British Virgin Islands | Active | Offshore Leaks |
| MARADON INVESTMENTS LIMITED | Director | 1999-09-20 | - | 29-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIME OUT GROUP LIMITED | Director | 1998-12-05 | - | 21-JUL-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ABSOLUTE NEW LIMITED | Director | 1998-10-07 | - | 18-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kellyton Development Corp. | Director | 2001-11-15 | - | 13-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| IN CONTACT WITH ASIA LIMITED | Director | 1997-03-10 | 2006-06-02 | 30-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | 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.