MEMOASIA GROUP LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/77323
Relationships
- [Ownership, outgoing] shareholder of Riga Limited
- [Ownership, outgoing] shareholder of Powerfield Technology Ltd
- [Directorship, outgoing] director of Riga Limited
- [Directorship, outgoing] director of BUSINESS CONNECTIONS INVESTMENT LTD
- [Ownership, outgoing] shareholder of BUSINESS CONNECTIONS INVESTMENT LTD
- [Directorship, outgoing] director of Powerfield Technology Ltd
- [Directorship, outgoing] director of Frontera Offshore Investment Inc.
- [Directorship, outgoing] director of Haven Joy Holdings Ltd.
- [Directorship, outgoing] director of La Rochelle Worldwide Inc.
- [Ownership, outgoing] shareholder of La Rochelle Worldwide Inc.
- [Ownership, outgoing] shareholder of Haven Joy Holdings Ltd.
- [Directorship, outgoing] director of PARKEAST DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of PARKEAST DEVELOPMENT LIMITED
- [Directorship, outgoing] director of MULTI PACIFIC INVESTMENTS INC.
- [Directorship, outgoing] director of WATERLITE HOLDINGS CORP.
- [Ownership, outgoing] shareholder of WATERLITE HOLDINGS CORP.
- [Directorship, outgoing] director of Orangeville Ventures Capital Inc.
- [Ownership, outgoing] shareholder of Orangeville Ventures Capital Inc.
- [Directorship, outgoing] director of All Bliss Services Inc.
- [Ownership, outgoing] shareholder of All Bliss Services Inc.
- [Directorship, outgoing] director of MAGNATE ASIA GROUP LTD
- [Ownership, outgoing] shareholder of MAGNATE ASIA GROUP LTD
- [Directorship, outgoing] director of TOUCHSTONES CAPITAL SERVICES INC.
- [Ownership, outgoing] shareholder of TOUCHSTONES CAPITAL SERVICES INC.
- [Directorship, outgoing] director of CONAIR HOLDINGS LTD
- [Ownership, outgoing] shareholder of CONAIR HOLDINGS LTD
- [Directorship, outgoing] director of EASTERN CAPITAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Jubilee Capital Ventures Corp.
- [Directorship, outgoing] director of Jubilee Capital Ventures Corp.
- [Directorship, outgoing] director of Andreasnov Ltd
- [Ownership, outgoing] shareholder of Andreasnov Ltd
- [Directorship, outgoing] director of ORIENT INTERNATIONAL TREASURES LTD
- [Directorship, outgoing] director of Orchard Link Offshore Inc.
- [Directorship, outgoing] director of ANGELIC INTERNATIONAL VENTURES INC.
- [Directorship, outgoing] director of GLAMOURS OFFSHORE GROUP LIMITED
- [Directorship, outgoing] director of Majestic Charm Services Ltd
- [Directorship, outgoing] director of Arden Chic Overseas Inc.
- [Directorship, outgoing] director of Sandoll Ventures Limited
- [Directorship, outgoing] director of Country Park Overseas Inc.
- [Ownership, outgoing] shareholder of Orchard Link Offshore Inc.
- [Ownership, outgoing] shareholder of Country Park Overseas Inc.
- [Ownership, outgoing] shareholder of Majestic Charm Services Ltd
- [Ownership, outgoing] shareholder of ANGELIC INTERNATIONAL VENTURES INC.
- [Ownership, outgoing] shareholder of Arden Chic Overseas Inc.
- [Ownership, outgoing] shareholder of Sandoll Ventures Limited
- [Ownership, outgoing] shareholder of GLAMOURS OFFSHORE GROUP LIMITED
- [Ownership, outgoing] shareholder of ORIENT INTERNATIONAL TREASURES LTD
- [Directorship, outgoing] director of Macbride Capital Pte Limited
- [Ownership, outgoing] shareholder of Macbride Capital Pte Limited
- [Directorship, outgoing] director of Regent Grove Corporation
- [Directorship, outgoing] director of ALPHA POINT INVESTMENTS LTD
- [Directorship, outgoing] director of Suez Development Limited
- [Ownership, outgoing] shareholder of ALPHA POINT INVESTMENTS LTD
- [Ownership, outgoing] shareholder of BIG WAVE WORLDWIDE GROUP INC.
- [Directorship, outgoing] director of BIG WAVE WORLDWIDE GROUP INC.
- [Directorship, outgoing] director of Summer Greens Inc.
- [Directorship, outgoing] director of Waterworld Group Ltd
- [Directorship, outgoing] director of Top Peak Corporation
- [Ownership, outgoing] shareholder of Summer Greens Inc.
- [Ownership, outgoing] shareholder of Top Peak Corporation
- [Ownership, outgoing] shareholder of Waterworld Group Ltd
- [Directorship, outgoing] director of CAIRNHILL INVESTMENTS HOLDINGS INC.
- [Ownership, outgoing] shareholder of FIREMASTER CAPITAL INC.
- [Directorship, outgoing] director of FIREMASTER CAPITAL INC.
- [Ownership, outgoing] shareholder of Suez Development Limited