by The International Consortium of Investigative Journalists
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Entity

SHARMINE LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ELI ALLEN SHAHMOON Shareholder 07-NOV-2007 19-NOV-2014 Panama Papers
MR. ELI ALLEN SHAHMOON Shareholder 19-NOV-2014 - Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-APR-2007 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 31-JAN-2005 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 07-SEP-2005 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 31-DEC-2007 31-DEC-2007 Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-APR-2011 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 16-JUL-2004 30-JUL-2004 Panama Papers
O&H PROPERTIES LIMITED Shareholder 16-NOV-2004 31-JAN-2005 Panama Papers
O&H PROPERTIES LIMITED Shareholder 08-MAR-2005 30-APR-2007 Panama Papers
O&H PROPERTIES LIMITED Shareholder 30-JUL-2004 19-NOV-2014 Panama Papers
O&H PROPERTIES LIMITED Shareholder 09-MAR-2005 31-DEC-2007 Panama Papers
O&H PROPERTIES LIMITED Shareholder 13-MAR-2006 30-APR-2011 Panama Papers
O&H PROPERTIES LIMITED Shareholder 07-MAR-2005 07-SEP-2005 Panama Papers
O&H PROPERTIES LIMITED Shareholder 22-JUL-2004 30-JUL-2004 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 12-JUL-2004 - Panama Papers
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Intermediary

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers
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