Entity:
Company Incorporations Asia Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wei Yu | Director | 2005-05-10 | - | Offshore Leaks |
| Song, Ling Ling | Shareholder | 2001-12-12 | - | Offshore Leaks |
| Song Ling Ling | Director | 2001-12-12 | 2001-05-10 | Offshore Leaks |
| United Capital Investment Group Limited | Shareholder | 2005-05-10 | - | Offshore Leaks |
| DENG, XIN HUA | Shareholder | 2005-05-10 | - | Offshore Leaks |
| DENG, XIN HUA | Director | 2005-05-10 | - | Offshore Leaks |
| Catherine Elizabeth Morgan | Shareholder | 2005-05-10 | - | Offshore Leaks |
| Catherine Elizabeth Morgan | Director | 2005-05-10 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2001-12-12 | 2001-12-12 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2001-12-12 | 2001-12-12 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Incorporations Asia 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.