Officer:
PASAWEE LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HERITAGE GROUP INVESTMENTS INC. | Shareholder | 08-AUG-2007 | - | 06-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Broslink Assets Ltd | Shareholder | 08-NOV-2002 | 05-JUN-2008 | 08-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| AOKI INTERNATIONAL LTD. | Shareholder | 03-FEB-1998 | 15-AUG-2007 | 12-MAY-1997 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PASAWEE LIMITED | Similar name and address as | - | - | 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.