Officer:
Asia-Pac Infrastructure Development Ltd.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND ASIA FIRST INFRASTRUCTURE LIMITED | Shareholder | - | - | 26-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRACE MOMENT GROUP LIMITED | Shareholder | - | - | 03-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BRIGHT BET HOLDINGS LIMITED | Shareholder | - | - | 06-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WINNING EXPRESS GROUP LIMITED | Shareholder | - | - | 28-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WISE LEADER LIMITED | Shareholder | - | - | 20-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| KEY WIN INFRASTRUCTURE DEVELOPMENT (GAS) LIMITED | Shareholder | - | - | 13-FEB-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Grand Asia Group Limited | Shareholder | - | - | 11-JUN-1996 | 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 |
| MOMENTUM MISSION LIMITED | Shareholder | - | - | 10-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MULTI-PROGRESS GROUP LIMITED | Shareholder | - | - | 07-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Asia-Pac Infrastructure (Holdings) Limited | Shareholder | - | - | 08-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MIU YUAN LIMITED | Shareholder | 2006-05-04 | - | 26-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| XIN LIAN LIMITED | Shareholder | 2006-05-04 | - | 22-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TSUN KING GROUP LIMITED | Shareholder | 2007-12-31 | - | 06-JAN-1998 | British Virgin Islands | Active | 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.