Officer:
Asia Logistics Technologies Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asia Logistics eMarketplace Limited | Shareholder | 2002-03-06 | - | 06-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIGITAL SPIRIT LIMITED | Shareholder | 2002-09-18 | - | 10-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CABLE ADVANTAGE LIMITED | Shareholder | - | - | 23-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| VISION ON-LINE LIMITED | Shareholder | - | - | 20-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW JADE TECH LIMITED | Shareholder | - | - | 14-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RICH INFORMATION LIMITED | Shareholder | - | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIGITAL FUN LIMITED | Shareholder | - | - | 01-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BEST CYBER LIMITED | Shareholder | - | - | 31-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FUNCAPITAL INC. | Shareholder | - | - | 07-DEC-2000 | British Virgin Islands | Active | Offshore Leaks |
| E-TOP TECHNOLOGIES LIMITED | Shareholder | - | - | 15-JUN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INET TECHNOLOGIES LIMITED | Shareholder | - | - | 10-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Cyberguide Inc. | Shareholder | - | - | 07-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEWSLINK DEVELOPMENT LIMITED | Shareholder | 2001-07-10 | - | 11-APR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore 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.