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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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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