by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Company Incorporations Asia Limited

  • Connected to 739 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Abernath Ltd. Intermediary 02-JAN-2004 Not identified Transferred OUT Offshore Leaks
Asgard Alliance Inc. Intermediary 20-NOV-2001 Not identified Dead Offshore Leaks
BRC Management Limited Intermediary 30-MAR-2007 Not identified Transferred OUT Offshore Leaks
BRC Source Limited Intermediary 30-MAR-2007 Not identified Transferred OUT Offshore Leaks
Beakersfield Ltd. Intermediary 02-JAN-2004 Not identified Transferred OUT Offshore Leaks
Bio Link Ltd. Intermediary 05-MAY-2004 Not identified Dead Offshore Leaks
Bridleford Limited Intermediary 23-SEP-2004 Not identified Transferred OUT Offshore Leaks
CENSUS PARTNERS LTD. Intermediary 07-SEP-2007 Not identified Dead Offshore Leaks
China Hydroelectric Limited Intermediary 24-APR-2007 Not identified Dead Offshore Leaks
China United Technologies Co., Ltd. Intermediary 05-JAN-2004 Not identified Dead Offshore Leaks
Diamond Future Development Ltd. Intermediary 25-APR-2003 Not identified Liquidated Offshore Leaks
FLAMERSTEAD LTD. Intermediary 30-APR-2007 Not identified Active Offshore Leaks
KOOPX Architects, Designers, Engineers Ltd. Intermediary 29-MAR-2006 Not identified Dead Offshore Leaks
Keys Of Gold Ltd. Intermediary 02-JAN-2004 Not identified Transferred OUT Offshore Leaks
P&R Capital Limited Intermediary 12-APR-2007 Not identified Dead Offshore Leaks
Parktime Limited Intermediary 22-JAN-2002 Not identified Dead Offshore Leaks
Rainbow-Bin Investment Inc Intermediary 16-MAR-2007 Not identified Dead Offshore Leaks
SIONG LOONG ENERGY LTD Intermediary 02-NOV-2007 Not identified Active Offshore Leaks
Summi Bright Co., Ltd. Intermediary 31-JUL-2007 Not identified Dead Offshore Leaks
VT Investments Limited Intermediary 12-APR-2007 Not identified Transferred OUT Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now