The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

PASAWEE LIMITED

The Panama Papers data is current through 2015
read more

Connections:

Entity (3)

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
Broslink Assets Ltd Shareholder 08-NOV-2002 05-JUN-2008 08-NOV-2002 British Virgin Islands Active Panama Papers
AOKI INTERNATIONAL LTD. Shareholder 03-FEB-1998 15-AUG-2007 12-MAY-1997 British Virgin Islands Active Panama Papers

Officer (1)

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

Address (1)

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

Explore more from

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.

Download data

Disclaimer