Officer:
WANG HUI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASA CAPITAL LTD. | Shareholder | 11-JAN-2013 | 11-JUN-2013 | 07-AUG-2012 | Seychelles | Active | Panama Papers |
| ASA RESOURCES INVESTMENT LTD. | Shareholder | 10-DEC-2012 | 16-MAR-2015 | 10-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| ASIA STRATEGY ALLIANCE HOLDING LTD. | Shareholder | 07-JUN-2013 | 23-APR-2014 | 07-JUN-2013 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG HUI | Similar name and address as | - | - | Panama Papers |
| WANG HUI | Similar name and address as | - | - | 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.