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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ASIAN WIN REALTY HOLDINGS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SKYVIEW PROPERTIES INCORPORATED Shareholder 17-JUL-1992 - 30-APR-1992 British Virgin Islands Defaulted Panama Papers
JADE MOUNTAIN LIMITED Shareholder 01-SEP-1993 01-FEB-2002 04-JAN-1993 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
PO Box 146 Road Town Tortola British Virgin Islands Panama Papers

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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.

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