Entity:
JurisAsia Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2001-11-06 | - | Offshore Leaks |
| Razali Abdul Rahrnan & Hassan Abas | Shareholder | 2001-11-06 | - | Offshore Leaks |
| Hugues Faivre | Shareholder | 2001-11-06 | - | Offshore Leaks |
| Serge Dumont | Shareholder | 2002-03-14 | - | Offshore Leaks |
| Aldo Salvador | Shareholder | 2001-11-06 | - | Offshore Leaks |
| Marc d'Antras | Shareholder | 2001-05-14 | - | Offshore Leaks |
| Edmond Carton | Shareholder | 2002-05-14 | - | Offshore Leaks |
| ASIA-INFOSHARE LIMITED | Shareholder | - | - | Offshore Leaks |
| Jean-Michel Piveteau | Director | 2000-10-30 | - | Offshore Leaks |
| Thierry Renard | Director | 2000-05-02 | - | Offshore Leaks |
| Philippe Staib | Director | 2000-05-02 | - | Offshore Leaks |
| Liu Tai Shin | Director | 2000-05-02 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.