Officer:
PASAWEE LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aerie Capital and Investments Inc | Shareholder | 28-APR-1998 | 25-JAN-2001 | 13-DEC-1995 | British Virgin Islands | Active | Panama Papers |
| PRESTIGE WAY LIMITED | Shareholder | 17-JAN-2005 | 11-DEC-2006 | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| HOPESVILLE INTERNATIONAL LIMITED | Shareholder | 22-JUL-2002 | 06-JUN-2003 | 13-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| Citrine Holdings Limited | Shareholder | 07-DEC-2007 | 08-NOV-2008 | 07-DEC-2007 | British Virgin Islands | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.