by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Aqua Asia International Ltd.

  • Connected to 8 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

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
Spinner

Intermediary

Status Data From
Tommy Chao - Offshore Leaks
Spinner

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