Entity:
ASIA HOLDINGS AND INVESTMENTS COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERMUDA TRUST (JERSEY) LIMITED AS TRUSTEE OF THE ASIA TRUST- CLASS A | Shareholder | 27-DEC-1995 | - | Panama Papers |
| MIL (JERSEY) LIMITED- CLASS B | Shareholder | 19-DEC-1995 | - | Panama Papers |
| GERALD ZIMA - CLASS A | Shareholder | 20-DEC-1995 | 27-DEC-1995 | Panama Papers |
| BERMUDA TRUST (JERSEY) LIMITED - CLASS B | Shareholder | 19-DEC-1995 | - | Panama Papers |
| ANITA MARIA SCHOPF | Shareholder | 20-DEC-1995 | 27-DEC-1995 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC TRUSTEE (C.I.) 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.