Entity:
Asha Holdings Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STATE HOUSE TRUST COMPANY LIMITED | Shareholder | 03-APR-2001 | 31-DEC-2002 | Panama Papers |
| AQUITAINE SERVICES LIMITED | Shareholder | 07-MAY-2009 | 31-AUG-2010 | Panama Papers |
| MEESPIERSON INTERTRUST TRUSTEES (ISLE OF MAN) LIMITED | Shareholder | 31-DEC-2002 | 07-DEC-2004 | Panama Papers |
| HELM TRUST COMPANY LIMITED | Shareholder | 31-AUG-2010 | - | Panama Papers |
| BASEL ONE LIMITED | Shareholder | 07-DEC-2004 | 07-MAY-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELM TRUST COMPANY 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.