Officer:
South-East Asia Investment And Agency Company Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISOKO LIMITED | Shareholder | - | - | 26-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| WINSROCK LTD. | Shareholder | - | - | 04-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| Pearl Shine Limited | Shareholder | - | - | 02-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| JAFFA PACIFIC LIMITED | Shareholder | - | - | 01-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| MAGICORP LIMITED | Shareholder | - | - | 22-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
| SUPER WISDOM INTERNATIONAL LIMITED | Shareholder | - | - | 01-MAR-1995 | British Virgin Islands | Active | Offshore Leaks |
| JAFFE INTERNATIONAL LIMITED | Shareholder | - | - | 02-APR-1992 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHTEX PROPERTIES LIMITED | Shareholder | - | - | 11-AUG-1992 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SHINNING WORLDWIDE LIMITED | Shareholder | - | - | 01-MAR-1995 | 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.