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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Asha Holdings Ltd.

The Panama Papers data is current through 2015
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  • Incorporated:
    23-MAR-2001
  • Inactivation:
    28-APR-2011
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

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

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Panama Papers
Mossack Fonseca

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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