by The International Consortium of Investigative Journalists
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Entity

China Energy Conservation & Environmental Protection Asia Assets Fund Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ASIA ASSETS LIMITED Shareholder 2008-06-26 - Offshore Leaks
Asia Assets Environmental Protection Investments Limited Shareholder 2008-09-19 - Offshore Leaks
Fairdale Limited Assistant secretary 2008-06-26 - Offshore Leaks
LI Yanyan ??? Beneficial owner 2008-06-26 - Offshore Leaks
LI Yanyan ??? Director 2008-06-26 - Offshore Leaks
Leddir Limited Director 2008-06-26 2008-06-26 Offshore Leaks
Red Horse Environmental Protection Investments Limited Shareholder 2008-09-19 - Offshore Leaks
Stockton Nominees Limited Shareholder 2008-06-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
Golden China Consultants Limited - Offshore Leaks
Spinner

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