Entity:
Asia Assets China Fund Management (I) Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Asia Assets Limited | Shareholder | 2007-10-26 | - | Offshore Leaks |
| CHEN Ling Xing | Beneficiary | 2007-10-26 | - | Offshore Leaks |
| CHEN Ling Xing | Shareholder | 2007-10-26 | - | Offshore Leaks |
| ASIA ASSETS LIMITED | Shareholder | 2007-10-26 | - | Offshore Leaks |
| LI Yanyan ??? | Beneficiary | 2007-10-26 | - | Offshore Leaks |
| LI Yanyan ??? | Director | 2007-10-26 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2007-10-26 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2009-03-02 | - | Offshore Leaks |
| Brott Limited | Director | 2007-10-26 | 2007-10-26 | Offshore Leaks |
| Camber Limited | Assistant secretary | 2007-10-26 | 2009-03-02 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Golden China Consultants Limited | - | 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.