ASW HOLDINGS, INC.

Jurisdiction

DE

Entity type

Corporation (General), Domestic Delaware

Registry no.

DE file number 3057824

Formed

1999-06-17

Status

unknown — Delaware's free tier states no status

Registered agent

THE CORPORATION TRUST COMPANY, Corporation Trust Center, 1209 Orange St, Wilmington DE 19801

Verification

probable

Sources

1. Placed in the structure by: Expert Report of Jorge Amador (Axia Advisors LLC), 16 Jun 2023, Exhibit C — 'Accounts for Epstein-Related Individuals and Entities With Incomplete Financial Documents' — filed 25 Jul 2023 as Doc 238-31, USVI v. JPMorgan Chase Bank NA, No. 1:22-cv-10904 (S.D.N.Y.), at PDF pp. 93-95

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