by The International Consortium of Investigative Journalists
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Aqua Asia International Ltd.

  • Connected to 8 officers
  • Connected to 1 intermediary
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Role From To Data From
Brott Limited Director 2006-06-07 2006-06-07 Offshore Leaks
Camber Limited Assistant secretary 2006-06-07 - Offshore Leaks
Chang, An-Li Director 2006-06-07 2008-05-19 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2006-06-07 - Offshore Leaks
Lee, Kun-Lin Director 2008-05-19 - Offshore Leaks
Richard Yang Shareholder 2006-06-07 - Offshore Leaks
UNIVERSAL MARKET ENTERPRISES LIMITED Shareholder 2008-05-20 - Offshore Leaks
YEH, Hsueh Ju Shareholder 2008-05-20 - Offshore Leaks


Status Data From
Tommy Chao - Offshore Leaks

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