by The International Consortium of Investigative Journalists
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Officer

PASAWEE LIMITED

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aerie Capital and Investments Inc Shareholder 28-APR-1998 25-JAN-2001 13-DEC-1995 British Virgin Islands Active Panama Papers
Citrine Holdings Limited Shareholder 07-DEC-2007 08-NOV-2008 07-DEC-2007 British Virgin Islands Active Panama Papers
HOPESVILLE INTERNATIONAL LIMITED Shareholder 22-JUL-2002 06-JUN-2003 13-MAR-2002 British Virgin Islands Active Panama Papers
PRESTIGE WAY LIMITED Shareholder 17-JAN-2005 11-DEC-2006 04-JAN-2005 British Virgin Islands Active Panama Papers
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