Officer:
Sharecorp Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fortune Spread Investment Limited | Shareholder | 26-NOV-2007 | 30-MAY-2008 | 25-NOV-2015 | British Virgin Islands | Active | Panama Papers |
| Freedom Industry Limited | Shareholder | 07-NOV-2011 | - | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| NIRVANA ASSET MANAGEMENT LTD | Shareholder | 03-SEP-2004 | 02-NOV-2006 | 13-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| Asiamin Limited | Shareholder | 24-OCT-2006 | 08-FEB-2007 | 24-OCT-2006 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Similar name and address as | - | - | Offshore Leaks |
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.