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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SHARMINE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-JUL-2004
  • Struck off:
    30-APR-2016
  • Status:
    Dissolved

Connections:

Officer (4)

Role From To Data From
ELI ALLEN SHAHMOON Shareholder 07-NOV-2007 19-NOV-2014 Panama Papers
MR. ELI ALLEN SHAHMOON Shareholder 19-NOV-2014 - Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 12-JUL-2004 - Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-APR-2007 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 31-JAN-2005 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 07-SEP-2005 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 31-DEC-2007 31-DEC-2007 Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-APR-2011 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 16-JUL-2004 30-JUL-2004 Panama Papers
O&H PROPERTIES LIMITED Shareholder 16-NOV-2004 31-JAN-2005 Panama Papers
O&H PROPERTIES LIMITED Shareholder 08-MAR-2005 30-APR-2007 Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-JUL-2004 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 09-MAR-2005 31-DEC-2007 Panama Papers
O&H PROPERTIES LIMITED Shareholder 13-MAR-2006 30-APR-2011 Panama Papers
O&H PROPERTIES LIMITED Shareholder 07-MAR-2005 07-SEP-2005 Panama Papers
O&H PROPERTIES LIMITED Shareholder 22-JUL-2004 30-JUL-2004 Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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