by The International Consortium of Investigative Journalists
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Entity

SHALFLEET ENTERPRISES LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Henri Robert Marc Aurele Roland Beguelin Shareholder 28-MAY-2012 - Panama Papers
Henri Robert Marc Aurele Roland Beguelin Beneficiary - - Panama Papers
Henri Robert Marc Aurele Roland Beguelin Beneficiary - - Panama Papers
Isbelle Claire Beatrice Marie Odile Beguelin Shareholder 28-MAY-2012 - Panama Papers
THE BEARER Shareholder 28-OCT-1998 28-MAY-2012 Panama Papers
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Intermediary

Status Data From
CORPORATE AND CHANCERY GROUP LIMITED ACTIVE Panama Papers
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