by The International Consortium of Investigative Journalists
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Officer

Company Incorporations Asia Limited

  • Connected to 1 address
  • Connected to 70 entities
  • Connected to 1 officer

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COAKLEYHORNE LTD. Secretary 2007-05-18 2008-07-08 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
CUBCHINA DIGITAL TECHNOLOGY CO., LTD. Secretary 2006-12-15 - 15-DEC-2006 Not identified Transferred OUT Offshore Leaks
DONGYUE TEAM LIMITED Secretary 2006-07-05 2008-08-19 05-JUL-2006 Not identified Transferred OUT Offshore Leaks
DONGYUE WEALTH LIMITED Secretary 2006-07-05 2008-08-19 05-JUL-2006 Not identified Transferred OUT Offshore Leaks
FIRST SKY LIMITED Secretary 2005-12-16 2008-10-15 16-DEC-2005 Not identified Active Offshore Leaks
FULLER LAND LIMITED Secretary 2006-06-02 - 02-JUN-2006 Not identified Transferred OUT Offshore Leaks
GROWELL RESEARCH & CONSULTING CO., LTD. Secretary 2006-05-26 - 26-MAY-2006 Not identified Transferred OUT Offshore Leaks
JOVEONE CAPITAL INC. Secretary 2006-10-27 - 27-OCT-2006 Not identified Dead Offshore Leaks
OUOU LIMITED Secretary 2007-02-08 - 08-FEB-2007 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
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
Richwell Hightech Systems Inc. Secretary 2002-11-25 - 21-NOV-2002 Not identified Transferred OUT Offshore Leaks
Speedy Technology Co. Ltd. Secretary 2007-01-09 - 09-JAN-2007 Not identified Transferred OUT Offshore Leaks
Starats Consultant Co. Ltd. Secretary 2007-01-09 - 09-JAN-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
Zhangrui Web Tech 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
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Address

Data From
Room 3102 Jin Mao Tower 88 Shi Ji Avenue Pudong, Shanghai 200120 China Offshore Leaks
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