Entity:
China Energy Conservation & Environmental Protection Asia Assets Fund Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Red Horse Environmental Protection Investments Limited | Shareholder | 2008-09-19 | - | Offshore Leaks |
| Asia Assets Environmental Protection Investments Limited | Shareholder | 2008-09-19 | - | Offshore Leaks |
| ASIA ASSETS LIMITED | Shareholder | 2008-06-26 | - | Offshore Leaks |
| LI Yanyan ??? | Beneficial owner | 2008-06-26 | - | Offshore Leaks |
| LI Yanyan ??? | Director | 2008-06-26 | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-06-26 | - | Offshore Leaks |
| Leddir Limited | Director | 2008-06-26 | 2008-06-26 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-06-26 | - | 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.