by The International Consortium of Investigative Journalists
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Entity

SHADAI CORPORATION LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JUN-2015
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Argentina
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Connections

Officer

Role From To Data From
ALFHA TREND CORPORATION Shareholder 23-JUN-2015 - Panama Papers
HATHERLEY LIMITED Shareholder 22-JUN-2015 23-JUN-2015 Panama Papers
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Intermediary

Status Data From
RIVEIRO Y ASOCIADOS ACTIVE Panama Papers
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