SHARMINE LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema
Company
ICIJ node type
entity
Jurisdiction
BRITISH VIRGIN ISLANDS
Country
GI
Incorporated
2004-07-12
Dissolved
2016-04-30
Source leak
Panama Papers
ICIJ record
https://offshoreleaks.icij.org/nodes/10111613

Relationships