Entity:
SHORAKA TRADING CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MIEVA FOUNDATION | Shareholder | 03-MAY-2006 | 28-DEC-2009 | Panama Papers |
| WHITE PORT FINANCE LTD. | Shareholder | 01-APR-2010 | - | Panama Papers |
| JDS SECRETARIES LIMITED | Shareholder | 28-DEC-2009 | 01-APR-2010 | Panama Papers |
| JDS SECRETARIES LIMITED | Shareholder | 08-MAR-2006 | 03-MAY-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| JD-INFINUM FIDUCIAIRE SA | - | 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.