by The International Consortium of Investigative Journalists
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Entity

Sharp Investment Services Ltd.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 23-JUL-2014 Inactivation: 19-JUN-2015 Struck off: 30-APR-2016
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ukraine
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Connections

Officer

Role From To Data From
Courte Ventures, L.P. Shareholder 23-JUL-2014 - Panama Papers
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Intermediary

Status Data From
DAUGHTER ENTERPRISE 1 INC-UKRAINE ACTIVE Panama Papers
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