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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Asia Company No. 1 Limited Director 04-MAR-2000 01-MAR-2006 03-MAR-2000 Bermuda - Paradise Papers
Asia Company No. 1 Limited Chairman 04-MAR-2000 01-MAR-2006 03-MAR-2000 Bermuda - Paradise Papers
ASTRO Overseas Limited Director 28-JAN-2000 - 27-JAN-2000 Bermuda - Paradise Papers
ASTRO Overseas Limited Chief executive officer 15-MAY-2000 01-APR-2011 27-JAN-2000 Bermuda - Paradise Papers
ASTRO Overseas Limited Chairman 28-JAN-2000 04-SEP-2000 27-JAN-2000 Bermuda - Paradise Papers
ASTRO Overseas Limited Is signatory for - - 27-JAN-2000 Bermuda - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more