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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SUKARI LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    02-AUG-1995
  • Struck off:
    30-APR-2013
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
MR. ANTHONY ATHAIDE Beneficiary - - Panama Papers
FMI Nominees (1996) Ltd Shareholder 01-MAR-1996 12-FEB-1999 Panama Papers
FMI Nominees Ltd Shareholder 14-AUG-1995 01-MAR-1996 Panama Papers
VEDETTE SECRETARIES LIMITED Shareholder 12-FEB-1999 - Panama Papers

Intermediary (1)

Status Data From
INVESTMENT & FINANCIAL CONSULTANTS GROUP ACTIVE 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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