Officer:
An Lien Investment Co., Ltd.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asian Stars Co., Ltd. | Shareholder | 1996-12-19 | - | 19-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Racine Enterprises Ltd. | Shareholder | 1995-06-29 | - | 21-MAR-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Tropical Haven Ltd. | Shareholder | 1996-12-09 | - | 26-JAN-1996 | British Virgin Islands | Active | Offshore Leaks |
| Maluti Finance Inc. | Shareholder | 1995-10-24 | - | 15-FEB-1994 | British Virgin Islands | Active | Offshore Leaks |
| Clear Skies Corporation | Shareholder | 1996-09-16 | - | 26-JAN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Azure Dream Holdings Inc. | Shareholder | 1995-11-29 | - | 15-FEB-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Shilton Ventures Inc. | Shareholder | 1995-06-28 | - | 28-MAR-1994 | 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.