by The International Consortium of Investigative Journalists
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Entity

ASSET INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-NOV-1991
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASSET INTERNATIONAL LIMITED Same company as - - 05-NOV-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHERRYBROOK LIMITED Shareholder 01-JUN-2001 - Panama Papers
LEE JOSEPH Shareholder 06-JAN-1992 - Panama Papers
LEE JOSEPH Shareholder 01-JUN-2001 - Panama Papers
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Intermediary

Status Data From
COMMENCE COMPANY LIMITED ACTIVE Panama Papers
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