The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Asia-Pac Infrastructure Development Ltd.

The Offshore Leaks data is current through 2010
read more

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

Address (1)

Data From
Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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