Intermediary:

DR NIR SHAMIR

Linked countries:

United Kingdom

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
A.R. INTERNATIONAL TRADING LIMITED	Intermediary	06-DEC-2006	British Virgin Islands	Defaulted	Panama Papers
UNIMAX FINANCE LIMITED	Intermediary	24-JUN-2008	British Virgin Islands	Defaulted	Panama Papers
SUNBASE MANAGEMENT LIMITED	Intermediary	21-MAY-2008	British Virgin Islands	Active	Panama Papers
ORDAN PROPERTY LIMITED	Intermediary	02-JAN-2007	British Virgin Islands	Active	Panama Papers
NURIT INVEST LIMITED	Intermediary	29-JAN-2007	British Virgin Islands	Active	Panama Papers
TAKOMA ESTATES LIMITED	Intermediary	22-JUL-2003	British Virgin Islands	Active	Panama Papers
SUNLAND SHORES LIMITED	Intermediary	18-DEC-2006	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

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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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Offshore Leaks Database