by The International Consortium of Investigative Journalists
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Entity

Shanghai International Partners Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUL-1996 Inactivation: 02-MAY-2013 Struck off: 30-APR-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
AT NOMINEES LIMITED Shareholder 25-JUL-1996 - Panama Papers
ATLANTIQUE TRUST LIMITED Shareholder 25-JUL-1996 - Panama Papers
MAGNUS JACOBSSON Shareholder 18-AUG-2009 - Panama Papers
MAGNUS JACOBSSON Shareholder 18-AUG-2009 - Panama Papers
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Intermediary

Status Data From
MAGNUS JACOBSSON ACTIVE Panama Papers
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