Entity:
Akashi Trading Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHILIPPE DE BEER | Shareholder | 16-SEP-2013 | - | Panama Papers |
| PHILIPPE DE BEER | Beneficiary | - | - | Panama Papers |
| FREDERIQUE DE BEER | Shareholder | 16-SEP-2013 | - | Panama Papers |
| SIMONE CAROL BLATCH | Shareholder | 16-SEP-2013 | - | Panama Papers |
| SIMONE CAROL BLATCH | Beneficiary | - | - | Panama Papers |
| FREDERIQUE DE BEER | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LEMUEL CORPORATE & TRUST MANAGEMENT LTD | ACTIVE | 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.