Entity:
ASIA PACIFIC INVESTMENTS INT'L LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Jurg THONI | Shareholder | 2008-10-07 | - | Offshore Leaks |
| HEYER, Ralph Daniel | Director | 2006-09-28 | - | Offshore Leaks |
| HEYER, Ralph Daniel | Shareholder | 2006-09-28 | - | Offshore Leaks |
| Marc Amez-Droz | Director | 2006-09-28 | - | Offshore Leaks |
| Marc Amez-Droz | Shareholder | 2006-09-28 | - | Offshore Leaks |
| Bill Irving Murray | Director | 1995-08-08 | 2006-09-28 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ITAS LIMITED | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.