by The International Consortium of Investigative Journalists
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Officer

PASAWEE LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HERITAGE GROUP INVESTMENTS INC. Shareholder 08-AUG-2007 - 06-JUL-2007 British Virgin Islands Changed agent Panama Papers
AOKI INTERNATIONAL LTD. Shareholder 03-FEB-1998 15-AUG-2007 12-MAY-1997 British Virgin Islands Active Panama Papers
Broslink Assets Ltd Shareholder 08-NOV-2002 05-JUN-2008 08-NOV-2002 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
PASAWEE LIMITED Similar name and address as - - Panama Papers
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Address

Data From
35TH FLOOR; ONE INTERNATIONAL FINANCE CENTRE; 1 HARBOUR VIEW STREET; CENTRAL; HONG KONG Panama Papers
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