Entity:
Shark BVI) Inc.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zebra Holding and Investment (Guernsey) Limited | Shareholder | 06-OCT-2010 | 23-DEC-2011 | Panama Papers |
| Orca Gold Inc. | Shareholder | 04-APR-2013 | - | Panama Papers |
| Shark Minerals Inc. | Shareholder | 06-FEB-2012 | 04-APR-2013 | Panama Papers |
| Shark Minerals Inc. | Shareholder | 23-DEC-2011 | 04-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAREY TRUSTEES LIMITED | ACTIVE | 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.