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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Asian Growth Properties Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
HEALTHY TIME INTERNATIONAL LIMITED Shareholder 2007-01-02 - 30-NOV-2006 British Virgin Islands Active Offshore Leaks
TIMELY VIEW HOLDINGS LIMITED Shareholder 2006-12-18 - 01-DEC-2006 British Virgin Islands Active Offshore Leaks
SPEED VANTAGE ENTERPRISES LIMITED Shareholder 2006-11-27 - 17-OCT-2006 British Virgin Islands Active Offshore Leaks
GLOBAL RICHLAND ENTERPRISES LIMITED Shareholder 2006-11-29 - 31-OCT-2006 British Virgin Islands Active Offshore Leaks
ETERNAL BENEFIT TRADING LIMITED Shareholder 2006-04-06 - 09-MAR-2006 British Virgin Islands Active Offshore Leaks
EARN RISE DEVELOPMENT LIMITED Shareholder 2006-09-15 - 15-SEP-2006 British Virgin Islands Active Offshore Leaks
BENEFIT STRONG GROUP LIMITED Shareholder 2007-09-10 - 23-AUG-2007 British Virgin Islands Active Offshore Leaks
CHEER FAST GROUP LIMITED Shareholder 2007-04-17 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
GRACE STATE INTERNATIONAL LIMITED Shareholder 2007-01-17 - 02-JAN-2007 British Virgin Islands Active Offshore Leaks
LIGHT GLORY HOLDINGS LIMITED Shareholder 2007-07-23 - 11-JUL-2007 British Virgin Islands Active Offshore Leaks
FANCY LUCK ENTERPRISES LIMITED Shareholder 2007-01-02 - 08-DEC-2006 British Virgin Islands Active Offshore Leaks
VAST POWER DEVELOPMENT LIMITED Shareholder 2005-03-02 - 05-AUG-2004 British Virgin Islands Active Offshore Leaks
REX CAPITAL DEVELOPMENT LIMITED Shareholder 2005-03-02 - 28-SEP-2004 British Virgin Islands Active Offshore Leaks
AGP Shop Limited Shareholder 2005-03-02 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
EVER REALITY LIMITED Shareholder 2005-03-02 - 07-JUN-2004 British Virgin Islands Active Offshore Leaks
NEWSLAND PROPERTIES LIMITED Shareholder 2005-03-02 - 11-APR-2001 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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.

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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.

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