Entity:
Shipley Trading Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UHM Investments N.V. | Shareholder | 2020-10-11 | - | Offshore Leaks |
| Slobdan Perovic | Director | 2006-03-30 | - | Offshore Leaks |
| Infomart Management Inc. | Shareholder | 2006-03-30 | - | Offshore Leaks |
| Willem de Bruijn | Director | 2002-09-05 | 2005-07-11 | Offshore Leaks |
| Omzar Ltd. | Shareholder | 2002-05-09 | - | Offshore Leaks |
| Christos Ioakim | Director | 2005-07-11 | 2006-03-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Christabel Corporate Services Limited | - | Offshore Leaks |
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.