by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SHELFORD INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 29-NOV-1996 Inactivation: 01-AUG-2002 Struck off: 31-DEC-2003
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: United States
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHELFORD INVESTMENTS LIMITED Same company as - - 29-NOV-1996 Bahamas - Bahamas Leaks
Spinner

Intermediary

Status Data From
STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON, P.A. SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now