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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asia Group Investments Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Standard International Company | [sources] | |||
| Jurisdiction | Cook Islands | [sources] | |||
| ICIJ ID | 168155 | [sources] | |||
| Program | Portcullis Trustnet | [sources] | |||
| Registration number | 2806/1994 | [sources] | |||
| Status | Active | [sources] | |||
| Publishing source | Offshore Leaks | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Strath Corporate Services Limited | intermediary of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mikio Ando | director of | - | ||
| Chu Hong Lin | director of | - | ||
| Chang Chi Lin | director of | - | ||
| I-I Hung | director of | - | ||
| Secorp Limited | secretary of | - | ||
| Ching Hua Lin | director of | - | ||
| Lin Li Jen | director of | - | ||
| Directcorp Limited | director of | |||
| Fumio Kamimura | director of | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lee Woon Chu | - | - | - | |
| Kee Sin-Sam | - | - | - | |
| Nosui Corporation | - | - | - | |
| Chen Pang-Hsiung | - | - | - | |
| Hung Hsin-Hsu | - | - | - | |
| Miriam Yao Che-Li | - | - | - | |
| Kamimura Fumio | - | - | - | |
| Pak Shuet Ying | - | - | - | |
| Hong Hsi-Chang | - | - | - | |
| Chang Tsai-Hsin | - | - | - | |
| Chu Hong Lin | - | - | - | |
| Lin Chang Chi | - | - | - | |
| Yang Kuo Liang | - | - | ||
| Wu Chi-Hsiung | - | - | - | |
| Hou Fang-Lung | - | - | - | |
| Chen Chih Nan | - | - | - | |
| Hung Hsin Chia | - | - | - | |
| Lin Li-Jen | - | - | - | |
| I-I Hung | - | - | - | |
| Chang Chien Chung-Yen | - | - | - | |
| Lin & Shu Asia (PTC) Limited | - | - | ||
| Chan Chung Fat | - | - | - | |
| Ono Akira | - | - | - | |
| Trustcorp Limited | - | - | - | |
| Maxson International Limited | - | - | - | |
| Mikio Ando | - | - | - | |
| Lin Shu Yea Zong | - | - | - | |
| Ching Hua Lin | - | - | - | |
| Kwok Wai | - | - | - | |
| Hung Hsin-Liang | - | - | - | |
| Asia Frozen Food Corporation | - | - | - | |
| Yen Mei-Lin | - | - | - | |
| Kamimura Sadako | - | - | - | |
| Chang Cheng Shui Yin | - | - | ||
| Lin Ching-Ping | - | - | - | |
| Wong Kuo Fong | - | - | - | |
| Mitsubishi Corporation | - | - | - | |
| Yang Chieng-Huang | - | - | - | |
| Lin Ching-Ching | - | - | - | |
| Wang Jui-Jung | - | - | - | |