Officer:
SHEARINGS COMPANY LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCYLLA & CHARYBDYS (B.V.I.) LIMITED | Shareholder | 25-FEB-2008 | - | 25-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| GALILEO GROUP CORP. | Shareholder | 27-JUL-1998 | - | 27-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| ALEC INVESTMENT LTD. | Shareholder | 11-NOV-2008 | - | 11-NOV-2008 | Seychelles | Defaulted | Panama Papers |
| REALITET LTD. | Shareholder | 24-JUN-2010 | - | 24-JUN-2010 | Seychelles | Active | Panama Papers |
| DURIMEX LIMITED | Shareholder | 24-NOV-2004 | - | 24-NOV-2004 | Bahamas | Active | Panama Papers |
| E.P.T. TRADING LTD. | Shareholder | 14-APR-2005 | - | 14-APR-2005 | Bahamas | Defaulted | Panama Papers |
| CARSSO LTD. | Shareholder | 24-SEP-2004 | - | 24-SEP-2004 | Bahamas | Active | Panama Papers |
| WORLD IMPACT LIMITED | Shareholder | 20-SEP-2012 | - | 20-SEP-2012 | Samoa | Defaulted | Panama Papers |
| RRC International Ltd. | Shareholder | 22-AUG-2008 | - | 22-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| MORRISON & ZANT FINANCE LTD. | Shareholder | 30-MAR-2009 | - | 23-JUN-2005 | Samoa | 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.