Statements: Asia Group Investments Limited

Canonical ID: icijol-168155 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:icijId`	168155	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:id`	5fd21d93048944f63670ebe165f66668fccb51d4	ann_graph_topics	`icijol-168155`	2024-12-07
`Company:id`	8d2db69c8d4b4694bed50b49111b478716e5c0c3	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:incorporationDate`	1994-02-01	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:jurisdiction`	ck	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:legalForm`	Standard International Company	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:name`	Asia Group Investments Limited	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:program`	Portcullis Trustnet	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:registrationNumber`	2806/1994	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/168155	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:status`	Active	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-168155`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-168155`	2024-12-07