by The International Consortium of Investigative Journalists
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Entity

AINSDALE TRADING LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2002 Inactivation: 16-SEP-2009 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AINSDALE TRADING LIMITED Same company as - - 17-JAN-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BELLTOP INVESTMENTS INC. Shareholder 08-MAY-2002 02-AUG-2002 Panama Papers
TAY CHEE HUNG Shareholder 02-AUG-2002 - Panama Papers
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Intermediary

Status Data From
COMMENCE COMPANY LIMITED ACTIVE Panama Papers
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