by The International Consortium of Investigative Journalists
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Entity

SHEFFIELD GROUP LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mossfon Nominees Limited Shareholder 19-NOV-1990 04-DEC-1990 Panama Papers
THE BEARER Shareholder 04-DEC-1990 - Panama Papers
THE BEARER Shareholder 04-DEC-1990 - Panama Papers
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Intermediary

Status Data From
A & H TRADING SUSPENDED Panama Papers
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