Entity:
AEGEAN ASIA LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AEGEAN ASIA LIMITED | Same name as | - | - | British Virgin Islands | - | Pandora Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Wai Fan CHIU | Ultimate beneficial owner | - | - | Pandora Papers |
| CHIU Wai Fan | Ultimate beneficial owner | - | - | Pandora Papers |
| TSOI Sik Tak | Ultimate beneficial owner | - | - | Pandora Papers |
| TSE Yau Lan | Ultimate beneficial owner | - | - | Pandora Papers |
| Yau Lan TSE | Ultimate beneficial owner | - | - | Pandora Papers |
| Chi Sang Daniel WONG | Ultimate beneficial owner | - | - | Pandora Papers |
| Sik Tak TSOI | Ultimate beneficial owner | - | - | Pandora Papers |
Address (1)
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.