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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Sharecorp Limited

The Panama Papers data is current through 2015
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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

Address (1)

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

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Panama Papers
Mossack Fonseca

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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