Officer:
Asia-Pac Group International Holdings Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INSTANT PROFITS GROUP LIMITED | Shareholder | - | - | 05-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pac ICF (Holdings) Limited | Shareholder | - | - | 01-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED | Shareholder | - | - | 03-JUL-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NANAIMO MANAGEMENT LIMITED | Shareholder | - | - | 15-JUL-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 | Shareholder | 2002-06-12 | - | 07-JUN-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.