by The International Consortium of Investigative Journalists
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Entity

Asia Assets China Fund Management (I) Limited

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ASIA ASSETS LIMITED Shareholder 2007-10-26 - Offshore Leaks
Asia Assets Limited Shareholder 2007-10-26 - Offshore Leaks
Brott Limited Director 2007-10-26 2007-10-26 Offshore Leaks
CHEN Ling Xing Beneficiary 2007-10-26 - Offshore Leaks
CHEN Ling Xing Shareholder 2007-10-26 - Offshore Leaks
Camber Limited Assistant secretary 2007-10-26 2009-03-02 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2007-10-26 - Offshore Leaks
Fairdale Limited Assistant secretary 2009-03-02 - Offshore Leaks
LI Yanyan ??? Beneficiary 2007-10-26 - Offshore Leaks
LI Yanyan ??? Director 2007-10-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
Golden China Consultants Limited - Offshore Leaks
Spinner

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