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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Asia Connect Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-OCT-2000
  • Closed:
    16-OCT-2000

Connections:

Officer (10)

Role From To Data From
Join Cheung Development Ltd. Shareholder - - Paradise Papers
Fusion Telecommunications International, Inc. Shareholder - - Paradise Papers
IEA Private Investments Co., Ltd. Shareholder - - Paradise Papers
Terremark Asia Company Ltd. Shareholder - - Paradise Papers
PricewaterhouseCoopers LLP - Fort Lauderdale Auditor 05-OCT-2000 17-OCT-2003 Paradise Papers
Gonzalez - Jose E Director 15-JUN-2001 17-OCT-2003 Paradise Papers
Kwong - Regis Chairman of the board 05-OCT-2000 17-OCT-2003 Paradise Papers
Kwong - Regis Director 05-OCT-2000 17-OCT-2003 Paradise Papers
Goodkind - Brian K Secretary 05-OCT-2000 17-OCT-2003 Paradise Papers
Goodkind - Brian K Director 05-OCT-2000 17-OCT-2003 Paradise Papers
Bennett-Smith - Anne M Secretary 09-FEB-2001 30-JUN-2003 Paradise Papers
Hadall - Chantal Secretary 05-OCT-2000 08-FEB-2001 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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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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