by The International Consortium of Investigative Journalists
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Officer

Asiapac Managers Limited

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBEYLEIX GROUP LIMITED Director 1995-09-28 1996-12-02 27-MAR-1995 British Virgin Islands Active Offshore Leaks
Security Investments Limited Director 1998-04-17 - 17-APR-1998 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Security Investments Limited Authorised person / signatory - - 17-APR-1998 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
Dirah Investments Limited Director 1995-09-05 - 28-AUG-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kinabalu Investments Limited Director 1995-11-17 2000-10-20 17-NOV-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Quay Investments Limited Director 1997-10-24 - 23-OCT-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Canterbury Holdings Limited Director 1996-04-11 - 10-APR-1996 Cook Islands Active Offshore Leaks
Canterbury Holdings Limited Authorised person / signatory - - 10-APR-1996 Cook Islands Active Offshore Leaks
Keanu Investments Limited Director 1995-09-01 - 01-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Horeb Investments Limited Director 1995-09-04 - 04-SEP-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
CAUSEWAY INTERNATIONAL LIMITED Director 1995-03-27 1996-12-02 23-NOV-1994 British Virgin Islands Active Offshore Leaks
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Address

Data From
2812 Bank of America Toer, 12 Harcourt P.O. Box 146, Road Town HONG KONG Offshore Leaks
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