EAA HOLDINGS LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 8 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- EAA Holdings Limitedicij:icijol-12100501
- EAA HOLDINGS LIMITEDicij:icijol-12101376
- Eaa Holdings Limitedicij:icijol-12102979
- EAA HOLDINGS LIMITEDicij:icijol-12103281
- EAA Holdings Limitedicij:icijol-12103338
- EAA HOLDINGS LIMITEDicij:icijol-12101379
- EAA HOLDINGS LIMITEDicij:icijol-12101832
- Eaa Holdings Limitedicij:icijol-12101567
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- EAA HOLDINGS LIMITED
- Hawang Hae Metals Limited· shareholder of
- DWF Advisory Limited· shareholder of
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Direct connections (1 hop)
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People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DWF Advisory LimitedAlso holds roles at 2 other companies
- STERLING SERVICES LIMITEDshareholder of
- DWF Group Limitedshareholder of
- Hawang Hae Metals LimitedAlso holds roles at 7 other companies
- STERLING SERVICES LIMITEDshareholder of
- Mossack Fonseca & Co (BVI) Ltd.shareholder of
- DAYTON WAY FINANCIAL PTY LTDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.