by The International Consortium of Investigative Journalists
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Entity

ASHBY RECOVERIES (CHINA) LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUL-2004 Inactivation: 03-MAY-2006 Struck off: 30-APR-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
ASHBY PHILIP JOHN Shareholder 28-JUL-2004 09-AUG-2004 Panama Papers
LEE YIN GEORGIA Shareholder 28-JUL-2004 09-AUG-2004 Panama Papers
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Intermediary

Status Data From
BEIJING VOSON INT'L IP ATTORNEY CO., LTD. ACTIVE Panama Papers
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