Entity:
Aqua Asia International Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEH, Hsueh Ju | Shareholder | 2008-05-20 | - | Offshore Leaks |
| UNIVERSAL MARKET ENTERPRISES LIMITED | Shareholder | 2008-05-20 | - | Offshore Leaks |
| Lee, Kun-Lin | Director | 2008-05-19 | - | Offshore Leaks |
| Chang, An-Li | Director | 2006-06-07 | 2008-05-19 | Offshore Leaks |
| Richard Yang | Shareholder | 2006-06-07 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2006-06-07 | - | Offshore Leaks |
| Brott Limited | Director | 2006-06-07 | 2006-06-07 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2006-06-07 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tommy Chao | - | 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.