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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Sharmayne Finance Limited Shareholder 07-OCT-2002 23-MAR-2012 27-AUG-2002 British Virgin Islands Defaulted Panama Papers
AKASHI INVESTMENTS S.A. Shareholder 05-FEB-2010 - 27-FEB-1995 Bahamas Active Panama Papers

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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