Officer:
Company Incorporations Asia Limtied
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vera Focus China Co., Ltd. | Secretary | 2007-08-20 | 2008-11-05 | 20-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| Shirlly Focus Group Co., Ltd. | Secretary | 2007-08-22 | 2008-11-21 | 22-AUG-2007 | Not identified | Transferred OUT | Offshore Leaks |
| PHOENIX STRATEGIC INVESTMENT LIMITED | Secretary | 2006-12-08 | 2008-11-26 | 08-DEC-2006 | Not identified | Transferred OUT | Offshore Leaks |
| ZHANG & CHEN LIMITED | Secretary | 2006-08-15 | 2008-10-20 | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| UNITED PACIFIC TRAVEL, INC. | Secretary | 2006-08-15 | 2008-10-17 | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| TSAI & LU LIMITED | Secretary | 2006-08-15 | 2008-10-15 | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| FENG OU LIMITED | Secretary | 2006-08-15 | 2008-09-08 | 15-AUG-2006 | Not identified | Transferred OUT | Offshore Leaks |
| LUNENG HEQU POWER COAL (BVI) COMPANY LIMITED | Secretary | 2006-11-16 | - | 16-NOV-2006 | Not identified | Liquidated | Offshore Leaks |
| TECHPOOL CO., LTD. | Secretary | 2006-09-15 | 2008-11-21 | 15-SEP-2006 | Not identified | Transferred OUT | Offshore Leaks |
| CIA Marines Limited | Secretary | 2005-08-30 | - | 30-AUG-2005 | Not identified | Dead | Offshore Leaks |
| Goldfinch Investment (Holding) Co., Ltd. | Secretary | 2003-12-15 | 2008-11-21 | 15-DEC-2003 | Not identified | Transferred OUT | Offshore Leaks |
Officer (0)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Company Incorporations Asia Limited | Similar name and address as | - | - | 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.