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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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)


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.

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