Officer:
Company Incorporations Asia Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROWELL RESEARCH & CONSULTING CO., LTD. | Secretary | 2006-05-26 | - | 26-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Speedy Technology Co. Ltd. | Secretary | 2007-01-09 | - | 09-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Zinda Investment Limited | Secretary | 2007-10-24 | - | 24-OCT-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Taylor Asia Holdings Limited | Secretary | 2007-04-04 | - | 04-APR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Webgather Technology Inc. | Secretary | 2007-02-28 | - | 05-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Starats Consultant Co. Ltd. | Secretary | 2007-01-09 | - | 09-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Zhangrui Web Tech Co. Ltd. | Secretary | 2007-01-09 | - | 09-JAN-2007 | Not identified | Transferred OUT | Offshore Leaks |
| OUOU LIMITED | Secretary | 2007-02-08 | - | 08-FEB-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PEAR COMMERCIAL INC. | Secretary | 2006-09-05 | 2008-08-28 | 05-SEP-2006 | Not identified | Active | Offshore Leaks |
| POPPEEMERE LTD. | Secretary | 2007-05-18 | 2008-07-08 | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| COAKLEYHORNE LTD. | Secretary | 2007-05-18 | 2008-07-08 | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Richwell Hightech Systems Inc. | Secretary | 2002-11-25 | - | 21-NOV-2002 | Not identified | Transferred OUT | Offshore Leaks |
| Oricapital Investment Co., Ltd. | Secretary | 2007-09-20 | 2008-10-17 | 20-SEP-2007 | Not identified | Active | Offshore Leaks |
| PUNDERMANE LTD. | Secretary | 2007-05-18 | - | 18-MAY-2007 | Not identified | Transferred OUT | Offshore Leaks |
| FULLER LAND LIMITED | Secretary | 2006-06-02 | - | 02-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| BEST PARTNERS TECHNOLOGY LIMITED | Secretary | 2006-08-17 | 2008-08-07 | 17-AUG-2006 | Not identified | Active | Offshore Leaks |
| JOVEONE CAPITAL INC. | Secretary | 2006-10-27 | - | 27-OCT-2006 | Not identified | Dead | Offshore Leaks |
| DONGYUE WEALTH LIMITED | Secretary | 2006-07-05 | 2008-08-19 | 05-JUL-2006 | Not identified | Transferred OUT | Offshore Leaks |
| JOY BRIGHT JINGYANG LIMITED | Secretary | 2006-09-19 | 2008-08-28 | 19-SEP-2006 | Not identified | Active | Offshore Leaks |
Address (1)
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.