by The International Consortium of Investigative Journalists
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Entity

FIRST SPACE HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Abul Halim Bin Harun Director 2006-08-10 - Offshore Leaks
CIA Nominees Ltd. Director 2006-06-12 2006-08-10 Offshore Leaks
Company Incorporations Asia Limited Secretary 2006-06-12 - Offshore Leaks
Expert Master Holdings Limited Shareholder 2006-08-10 - Offshore Leaks
Md Yusof Bin Hussin Director 2007-01-11 2007-10-18 Offshore Leaks
Piao Longhua Director 2006-08-10 - Offshore Leaks
UMW CHINA VENTURES (L) LTD. Shareholder 2006-08-10 - Offshore Leaks
WSP Holdings Limited( formerlyEastar Group Hoildings Limited) Shareholder 2006-12-01 - Offshore Leaks
Xu Xizhong Director 2006-08-10 - Offshore Leaks
Ye Zongdi Director 2007-01-11 2007-10-18 Offshore Leaks
Zhang YI Director 2007-01-11 2007-10-18 Offshore Leaks
Zulkifly Bin Zakaria Director 2007-01-11 2007-10-18 Offshore Leaks
Spinner

Intermediary

Status Data From
Company Incorporations Asia Limited - Offshore Leaks
Spinner

Address

Data From
Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** Offshore Leaks
Spinner

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