Officer:
Butel, Alan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOONG WAH ASIA LIMITED | Director | 2003-07-15 | 2004-03-08 | 18-OCT-1995 | British Virgin Islands | Active | Offshore Leaks |
| GRAND SINO KING CORPORATION | Director | 2000-10-13 | 2001-06-15 | 20-JUN-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GRAND SOLAR KING HOLDING CORPORATION | Director | 2000-10-13 | 2001-06-15 | 18-NOV-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| ACCRUE INVESTMENTS LIMITED | Director | 2003-06-05 | 2005-02-28 | 14-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BUTEL ALAN | Same name as | - | - | Bahamas 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.