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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Sharecorp Limited

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NIRVANA ASSET MANAGEMENT LTD Shareholder 03-SEP-2004 02-NOV-2006 13-JUL-2004 British Virgin Islands Active Panama Papers
Freedom Industry Limited Shareholder 07-NOV-2011 - 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
Asiamin Limited Shareholder 24-OCT-2006 08-FEB-2007 24-OCT-2006 British Virgin Islands Active Panama Papers
Fortune Spread Investment Limited Shareholder 26-NOV-2007 30-MAY-2008 25-NOV-2015 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Sharecorp Limited Similar name and address as - - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers; P.O. Box 3444; Road Town; Tortola British Virgin; Islands Panama Papers
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