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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Asiamin Limited Same name and registration date as - - 24-OCT-2006 British Virgin Islands Active Offshore Leaks

Officer (3)

Role From To Data From
SELETAR LIMITED Shareholder 24-SEP-2014 - Panama Papers
FIDELITYCORP LIMITED AS TRUSTEE OF ASIAMIN TRUST Shareholder 08-FEB-2007 24-SEP-2014 Panama Papers
Sharecorp Limited Shareholder 24-OCT-2006 08-FEB-2007 Panama Papers

Intermediary (1)


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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