Officer:
Sinalpia Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Drake Fisherman & Partners Ltd. | Shareholder | 28-SEP-2011 | 15-JUL-2013 | 28-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| Shogun Industries Ltd. | Shareholder | 28-DEC-2010 | 18-NOV-2011 | 28-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| MANAMO OVERSEAS LIMITED | Shareholder | 05-JUL-2011 | 15-JUL-2013 | 31-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| MANAMO OVERSEAS LIMITED | Shareholder | 04-MAY-2011 | 05-JUL-2011 | 31-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.