by The International Consortium of Investigative Journalists
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Entity

SHELBURN EQUITY FINANCE LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1998 Inactivation: 02-SEP-2005 Struck off: 02-SEP-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
IB & BB INTERNATIONAL TRUST Shareholder 07-JAN-1998 - Panama Papers
JB & MB INTERNATIONAL TRUST Shareholder 07-JAN-1998 - Panama Papers
THE BEARER Shareholder 02-JAN-1998 - Panama Papers
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Intermediary

Status Data From
ZOLTY, LIC. ANDRE ACTIVE Panama Papers
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