Entity:
SHAYNE SERVICES LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BERMUDA TRUST (JERSEY) LIMITED | Shareholder | 03-FEB-2000 | 22-MAR-2002 | Panama Papers |
| MIL (JERSEY) LIMITED | Shareholder | 03-FEB-2000 | 22-MAR-2002 | Panama Papers |
| GROUP INTERNATIONAL PENSIONS FOUNDATION | Shareholder | 22-MAR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (GENEVA CLIENT) BANQUE LOMBARD ODIER & CIE. | - | Panama Papers |
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.