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Asia Group Investments Limited

Offshore · Sanction-linked entity

Asia Group Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Asia Group Investments Limited				[sources]
Incorporation date	1994-02-01				[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	2024-12-07	Last processed	2025-10-02	First seen	2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
Strath Corporate Services Limited	intermediary of	-	-

Owners
Owner	Percentage held	Start date	End date
Hung Hsin Chia	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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