Entity:
CI ASIA IMMIGRATION SERVICES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAN, CHEN | Shareholder | 2007-08-18 | - | Offshore Leaks |
| HAN, CHEN | Director | 2007-08-18 | - | Offshore Leaks |
| Catherine Elizabeth Morgan | Director | 2007-08-08 | 2007-08-18 | Offshore Leaks |
| Catherine Elizabeth Morgan | Shareholder | 2007-08-08 | - | Offshore Leaks |
| CIA Nomiees Ltd. | Shareholder | 2007-07-18 | - | Offshore Leaks |
| Company Incorporations Asia Limited | Secretary | 2007-07-18 | - | Offshore Leaks |
| CIA Nominees Ltd. | Director | 2007-07-18 | 2007-08-08 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Incorporations Asia Limited | - | 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.