Ashley Pacific Limited
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/110063
Relationships
- [Directorship, outgoing] director of Richware Pacific Limited
- [Directorship, outgoing] director of Keymark Holdings Limited
- [Directorship, outgoing] director of LAND PERFECTION LIMITED
- [Directorship, outgoing] director of Richware Holdings Limited
- [Directorship, outgoing] director of The Apartments Group Limited
- [Directorship, outgoing] director of Chanco Investment Group Limited
- [Directorship, outgoing] director of Common Empire Development Limited
- [Directorship, outgoing] director of Ashley International Group Limited
- [Directorship, outgoing] director of ALWAYS SMILE INVESTMENT LIMITED
- [Directorship, outgoing] director of SINCERE CHANCE ENTERPRISES LIMITED
- [Directorship, outgoing] director of The Apartments Group International Limited
- [Directorship, outgoing] director of Chanco Investment Limited
- [Directorship, outgoing] director of DOUBLE BEST INVESTMENT LIMITED
- [Directorship, outgoing] director of CHARM FORTUNE INVESTMENT LIMITED
- [Directorship, outgoing] director of PROFIT STAR TRADING LIMITED
- [Directorship, outgoing] director of NICE EMPIRE HOLDINGS LIMITED