Entity:
ASIA INVESTMENT SERVICES LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Asia Financial Holdings Limited | Beneficiary | - | - | Panama Papers |
| Asia Financial Holdings Limited | Shareholder | 28-OCT-2002 | - | Panama Papers |
| Asia Financial Holdings Limited | Shareholder | 30-JUN-2001 | 28-OCT-2002 | Panama Papers |
| Asia Financial Holdings Limited | Shareholder | 31-DEC-1992 | 28-OCT-2002 | Panama Papers |
| Asia Financial Holdings Limited | Shareholder | 07-OCT-1992 | 28-OCT-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASIA FINANCIAL HOLDINGS LIMITED | 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.