Entity:

SHORELANDS ESTATES LIMITED

Registered in:

British Virgin Islands
Linked countries:

United Kingdom
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

08-APR-1999

Struck off:

31-OCT-2016

Status:

Dissolved

Connections:

Officer (7)

	Role	From	To	Data From
THE BEARER	Shareholder	17-MAY-1999	02-FEB-2000	Panama Papers
THE BEARER	Shareholder	17-MAY-1999	02-FEB-2000	Panama Papers
Marzana Limited	Shareholder	20-JUN-2013	-	Panama Papers
Sector Trust Company Limited	Shareholder	02-FEB-2000	02-JUL-2007	Panama Papers
GAMA SERVICES CORPORATION	Shareholder	03-MAY-2013	20-JUN-2013	Panama Papers
CASTLE TRUST AND MANAGEMENT SERVICES LIMITED	Shareholder	02-JUL-2007	03-MAY-2013	Panama Papers
CASTLE NOMINEES LIMITED	Shareholder	02-JUL-2007	03-MAY-2013	Panama Papers

Intermediary (1)

	Status	Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database