Entity:
ASA Continental Group Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHEN EUGENE YUAN CHUN | Shareholder | 21-JUL-2014 | - | Panama Papers |
| LO HSIANG CHI | Shareholder | 21-JUL-2014 | - | Panama Papers |
| AMBROCIO ALICIA MARIE | Shareholder | 21-JUL-2014 | - | Panama Papers |
| LIAO, SHU CHI | Shareholder | 14-MAY-2009 | - | Panama Papers |
| BAO GWO FENG | Shareholder | 21-JUL-2014 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 14-MAY-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHINA INCORPORATIONS LIMITED | ACTIVE | Panama Papers |
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.