Officer:
PAISON HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINESO HOLDINGS LIMITED | Shareholder | 29-DEC-2008 | - | 20-DEC-2006 | Samoa | Active | Panama Papers |
| ERF-FINANCE & EQUITIES LTD. | Shareholder | 29-DEC-2008 | - | 28-DEC-2006 | Samoa | Active | Panama Papers |
| ASAP FINANCE LIMITED | Shareholder | 15-JUN-2009 | - | 04-NOV-1998 | British Virgin Islands | Changed agent | Panama Papers |
| ARCA INVESTMENTS LIMITED | Shareholder | 29-DEC-2008 | 10-AUG-2010 | 19-JAN-2007 | Samoa | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAISON HOLDINGS 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.