ASA Investment Limited
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/294710
Relationships (showing 100 of 185)
- [Representation, outgoing] intermediary of UNIVERSITY OF ASIA INC.
- [Representation, outgoing] intermediary of IDEAWORKS ANIMATION INC.
- [Representation, outgoing] intermediary of IDEAWORKS MUSIC AND VIDEO INC.
- [Representation, outgoing] intermediary of IDEAWORKS ASIA INC.
- [Representation, outgoing] intermediary of IDEAWORKS EDUCATION INC.
- [Representation, outgoing] intermediary of EXACT ABILITY INDUSTRIAL LIMITED
- [Representation, outgoing] intermediary of OCEAN LINE HOLDINGS CONSOLIDATED INC.
- [Representation, outgoing] intermediary of NORTH GARDEN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WELL BUSINESS LIMITED
- [Representation, outgoing] intermediary of SETHIC INVESTMENTS LTD.
- [Representation, outgoing] intermediary of OCEAN LINE GROUP (CHIZHOU) PORT DEVELOPMENT INC.
- [Representation, outgoing] intermediary of CROWN SUCCESS DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of GOLDLITE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ARTIFICE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BROAD FAITH TECHNOLOGY LIMITED
- [Representation, outgoing] intermediary of KELLETT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of UNICO INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of BANNER ENTERPRISES CORPORATION
- [Representation, outgoing] intermediary of HONOR WISH HOLDING LIMITED
- [Representation, outgoing] intermediary of PERFECT PROVIDER LIMITED
- [Representation, outgoing] intermediary of MILLION-TECH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of THE PACIFIC GRAIN CORP.
- [Representation, outgoing] intermediary of TOP SIGHT INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BEAUTY AIM ENTERPRISES INC.
- [Representation, outgoing] intermediary of PROFIT PLUS HOLDINGS GROUP LIMITED
- [Representation, outgoing] intermediary of ASIA STARS DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of HILL RIDER MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of GRADE HARVEST INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LOYAL TRADE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SINO MERIT INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of ORIENTSTAR INTERNATIONAL COMPANY LIMITED
- [Representation, outgoing] intermediary of WESTERN METAL PRODUCTS COMPANY LIMITED
- [Representation, outgoing] intermediary of JADE MOUNT INVESTMENT LIMITED
- [Representation, outgoing] intermediary of NATURAL VALLEY OVERSEAS LIMITED
- [Representation, outgoing] intermediary of RICH FOREST FINANCE LIMITED
- [Representation, outgoing] intermediary of Citichamp International Limited
- [Representation, outgoing] intermediary of GOOD PROFIT OFFFSHORE LIMITED
- [Representation, outgoing] intermediary of TURNING POINT HOLDING LIMITED
- [Representation, outgoing] intermediary of PEAK TECH GROUP LIMITED
- [Representation, outgoing] intermediary of PERFECT-UNION GROUP INC.
- [Representation, outgoing] intermediary of POWER FORCES GROUP LIMITED
- [Representation, outgoing] intermediary of NEW VEHICLES LIMITED
- [Representation, outgoing] intermediary of HAPPY VALLEY MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of PERFECT LINK OVERSEAS LIMITED
- [Representation, outgoing] intermediary of SUPER INVESTMENTS TRADING LIMITED
- [Representation, outgoing] intermediary of SUN CITY GROUP LIMITED
- [Representation, outgoing] intermediary of WAN HONG INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MIGHTY UNION LIMITED
- [Representation, outgoing] intermediary of CORAL COAST ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of WELL GAIN HOLDINGS GROUP LIMITED
- [Representation, outgoing] intermediary of GREATLAND WORLDWIDE GROUP LIMITED
- [Representation, outgoing] intermediary of MILLION-DRAGON OVERSEAS INC.
- [Representation, outgoing] intermediary of EASY TRADING SERVICES LIMITED
- [Representation, outgoing] intermediary of MAN PO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SUNNY TIMES INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HAPPY TEAMS LIMITED
- [Representation, outgoing] intermediary of HAI CHENG LIMITED
- [Representation, outgoing] intermediary of MALACCA BRIDGE LIMITED
- [Representation, outgoing] intermediary of NEW ASIS LIMITED
- [Representation, outgoing] intermediary of SINO STRENGTH LIMITED
- [Representation, outgoing] intermediary of SUNNY LINDEN LIMITED
- [Representation, outgoing] intermediary of VALIANT TRADE LIMITED
- [Representation, outgoing] intermediary of YOUTH HOPE LIMITED
- [Representation, outgoing] intermediary of EMERALD ISLE CORPORATION
- [Representation, outgoing] intermediary of SOLAR WINGS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of UNIVERSAL RESOURCES WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of EASTECH DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of GRAND AVENUE MANAGEMENT, LTD.
- [Representation, outgoing] intermediary of TOP FREEDOM LIMITED
- [Representation, outgoing] intermediary of GAY SERVICES LIMITED
- [Representation, outgoing] intermediary of NICE HONOUR COMPANY LIMITED
- [Representation, outgoing] intermediary of MIGHTY PARTNERS LIMITED
- [Representation, outgoing] intermediary of FORTUNE GREAT LIMITED
- [Representation, outgoing] intermediary of LONG HONEST MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of PEGASUS MARINE CONSULTANTS CO. LTD.
- [Representation, outgoing] intermediary of OCEAN LINE (ANQING) PORT DEVELOPMENT INC.
- [Representation, outgoing] intermediary of HIGH LAND FINANCIAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CHEUNG HING WONG DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of PANDA SHIPPING COMPANY LIMITED
- [Representation, outgoing] intermediary of Multi Technologies Limited
- [Representation, outgoing] intermediary of GRAND WISHES HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GREAT HARDWARE TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of HENTEC TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of EAST BAY GROUP LIMITED
- [Representation, outgoing] intermediary of VENICE PATH GROUP LIMITED
- [Representation, outgoing] intermediary of EK LIMITED
- [Representation, outgoing] intermediary of HUNG WAI TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of ROSE CAPITAL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of CHING KAM INTERNATIONAL COMPANY LIMITED
- [Representation, outgoing] intermediary of WORLD PEACE CHARITY MANAGEMENT ASSOCIATION LIMITED
- [Representation, outgoing] intermediary of PROJECT KING DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of WIDE CHANNEL LIMITED
- [Representation, outgoing] intermediary of GENERAL LEGEND DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of GLOBAL TRADE INVESTMENT GROUP LIMITED
- [Representation, outgoing] intermediary of GRACE MELODY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of WORLD ELITE GROUP LIMITED
- [Representation, outgoing] intermediary of ALLIED WORKS LIMITED
- [Representation, outgoing] intermediary of GOOD MERIT INVESTMENT LIMITED
- [Representation, outgoing] intermediary of LATERAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of W.S.I. INTERNATIONAL LIMITED