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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

BITRADE INVESTMENT LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    28-AUG-2007
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
ASIA WEALTH MANAGEMENT LIMITED Shareholder 2007-10-04 - Offshore Leaks
WU, CHUNG-CHENG Director 2007-11-20 2008-11-07 Offshore Leaks
KAWAMA MASAKUNI Director 2008-11-07 - Offshore Leaks
KAWAMA MASAKUNI Secretary 2007-10-04 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2007-08-28 - Offshore Leaks

Intermediary (1)

Status Data From
R & K Consultants Limited (Taichung) - Offshore Leaks

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Offshore Leaks

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.

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