Asia Communications Limited
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1998-02-26
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/127923
Relationships
- [Representation, incoming] intermediary of Simplex Asset Management (HK) Company Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Codan Trustees (B.V.I.) Limited
- [Ownership, incoming] shareholder of AGF (Holdings) Limited
- [Ownership, incoming] shareholder of Cho Hyun Oh
- [Ownership, incoming] shareholder of PARK Choon-Ho
- [Ownership, incoming] shareholder of Jang, Hyging Gyu
- [Ownership, incoming] shareholder of Silver Galaxy Investment Limited
- [Directorship, incoming] director of Lea Hurr King
- [Directorship, incoming] investment advisor of Simplex Capital Limited
- [Directorship, incoming] director of Bing Zhao
- [Directorship, incoming] secretary of Simplex International Limited
- [Directorship, incoming] director of AGF (Holdings) Limited
- [Directorship, incoming] secretary of AGF (Holdings) Limited
- [Directorship, incoming] director of Eli Joseph Baroudi
- [Directorship, incoming] director of Inderbethal Singh Thakral
- [Directorship, incoming] director of Cho Hyun Oh
- [Directorship, incoming] director of PARK Choon-Ho
- [Directorship, incoming] director of Jang, Hyging Gyu
- [Directorship, incoming] director of Michel Louis
- [Ownership, incoming] shareholder of Michel Louis