Asia Group Investments Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: COOK ISLANDS
Incorporated: 1994-02-01
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/168155

Relationships

[Representation, incoming] intermediary of Strath Corporate Services Limited
[Ownership, incoming] shareholder of Kwok Wai
[Ownership, incoming] shareholder of Mikio Ando
[Ownership, incoming] shareholder of Ching Hua Lin
[Ownership, incoming] shareholder of Miriam Yao Che-Li
[Ownership, incoming] shareholder of Ono Akira
[Ownership, incoming] shareholder of Chu Hong Lin
[Ownership, incoming] shareholder of Kamimura Sadako
[Ownership, incoming] shareholder of Hung Hsin-Hsu
[Ownership, incoming] shareholder of Hou Fang-Lung
[Ownership, incoming] shareholder of Lin Li-Jen
[Ownership, incoming] shareholder of Wong Kuo Fong
[Ownership, incoming] shareholder of Chan Chung Fat
[Ownership, incoming] shareholder of Yang Chieng-Huang
[Ownership, incoming] shareholder of Hung Hsin Chia
[Ownership, incoming] shareholder of Lin Shu Yea Zong
[Ownership, incoming] shareholder of Hung Hsin-Liang
[Ownership, incoming] shareholder of Chang Tsai-Hsin
[Ownership, incoming] shareholder of Nosui Corporation
[Ownership, incoming] shareholder of Pak Shuet Ying
[Ownership, incoming] shareholder of Kee Sin-Sam
[Ownership, incoming] shareholder of Chen Chih Nan
[Ownership, incoming] shareholder of Chang Chien Chung-Yen
[Ownership, incoming] shareholder of Maxson International Limited
[Ownership, incoming] shareholder of Lee Woon Chu
[Ownership, incoming] shareholder of Lin Chang Chi
[Ownership, incoming] shareholder of Trustcorp Limited
[Ownership, incoming] shareholder of Lin Ching-Ching
[Ownership, incoming] shareholder of Hong Hsi-Chang
[Ownership, incoming] shareholder of Wu Chi-Hsiung
[Ownership, incoming] shareholder of Yen Mei-Lin
[Ownership, incoming] shareholder of Mitsubishi Corporation
[Ownership, incoming] shareholder of Chen Pang-Hsiung
[Ownership, incoming] shareholder of Lin Ching-Ping
[Ownership, incoming] shareholder of Asia Frozen Food Corporation
[Ownership, incoming] shareholder of I-I Hung
[Ownership, incoming] shareholder of Wang Jui-Jung
[Ownership, incoming] shareholder of Kamimura Fumio
[Directorship, incoming] secretary of Secorp Limited
[Directorship, incoming] director of Directcorp Limited
[Directorship, incoming] director of Chu Hong Lin
[Directorship, incoming] director of Mikio Ando
[Directorship, incoming] director of Chang Chi Lin
[Directorship, incoming] director of Ching Hua Lin
[Directorship, incoming] director of I-I Hung
[Ownership, incoming] shareholder of Chang Cheng Shui Yin
[Directorship, incoming] director of Lin Li Jen
[Directorship, incoming] director of Fumio Kamimura
[Ownership, incoming] shareholder of Yang Kuo Liang
[Ownership, incoming] shareholder of Lin & Shu Asia (PTC) Limited