by The International Consortium of Investigative Journalists
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Entity

AKIBAR LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUN-2008
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AKIBAR LIMITED Same company as - - 09-JUN-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CORNERWAYS LIMITED Shareholder 20-JUN-2008 - Panama Papers
Tania Boureau Alvares Da Silva Beneficiary - - Panama Papers
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Intermediary

Status Data From
P. SCHMID & ASSOCIÉS SA ACTIVE Panama Papers
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