by The International Consortium of Investigative Journalists
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Intermediary

ASA Investment Limited

  • Connected to 185 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
EASTECH DEVELOPMENT LIMITED Intermediary 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CORAL COAST ENTERPRISES LIMITED Intermediary 08-SEP-1999 British Virgin Islands Active Offshore Leaks
GAY SERVICES LIMITED Intermediary 27-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HAI CHENG LIMITED Intermediary 27-MAR-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MID-LAND SERVICES LIMITED Intermediary 25-NOV-1998 British Virgin Islands Active Offshore Leaks
IWK INDUSTRIES LIMITED Intermediary 05-JAN-1999 British Virgin Islands Active Offshore Leaks
EXPRESS TARGET LIMITED Intermediary 04-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPER INVESTMENTS TRADING LIMITED Intermediary 06-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WELL GAIN HOLDINGS GROUP LIMITED Intermediary 14-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PREMIER VIEW GROUP LIMITED Intermediary 20-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXEDYNE SHIPPING COMPANY LIMITED Intermediary 17-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ample Islands Limited Intermediary 23-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP FREEDOM LIMITED Intermediary 03-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIGHTY UNION LIMITED Intermediary 31-AUG-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRO-TECH OVERSEAS GROUP LIMITED Intermediary 03-APR-2000 British Virgin Islands Active Offshore Leaks
BANNER ENTERPRISES CORPORATION Intermediary 25-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAST BAY GROUP LIMITED Intermediary 08-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRIGHT TREASURE ENTERPRISES LIMITED Intermediary 20-SEP-2002 British Virgin Islands Active Offshore Leaks
P.L. Au & Co Intermediary Not identified - Offshore Leaks
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Address

Data From
c/o P. L. Au & Co Room 1002, 10/F. Li Po Chun Chambers 189 Des Voeux Road Central HONG KONG Offshore Leaks
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