Officer:
Asian Corporate Advisers Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Horeb Investments Limited | Shareholder | - | - | 04-SEP-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Kinabalu Investments Limited | Shareholder | - | - | 17-NOV-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ARTBRUSH PROPERTIES LIMITED | Shareholder | - | - | 03-MAR-1999 | British Virgin Islands | Company liquidated | Offshore Leaks |
| QUEBEC HOLDINGS LIMITED | Shareholder | - | - | 12-MAR-1999 | British Virgin Islands | Active | Offshore Leaks |
| WIND DRIFT LIMITED | Shareholder | - | - | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Morton Holdings Limited | Shareholder | - | - | 20-MAR-2000 | Cook Islands | Active | Offshore Leaks |
| Canterbury Holdings Limited | Shareholder | - | - | 10-APR-1996 | Cook Islands | Active | Offshore Leaks |
| Security Investments Limited | Shareholder | - | - | 17-APR-1998 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CAUSEWAY INTERNATIONAL LIMITED | Shareholder | - | - | 23-NOV-1994 | British Virgin Islands | Active | Offshore Leaks |
| Quay Investments Limited | Shareholder | - | - | 23-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Quay Investments Limited | Beneficial owner | - | - | 23-OCT-1997 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Milton Holdings Limited | Beneficial owner | - | - | 01-FEB-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Milton Holdings Limited | Shareholder | - | - | 01-FEB-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.