by The International Consortium of Investigative Journalists
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Entity

SHINING ROAD CONSULTING LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-AUG-2002 Inactivation: 17-MAR-2004 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHINING ROAD CONSULTING LIMITED Same company as - - 28-AUG-2002 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Dorchester International Inc. Shareholder 05-JUN-2003 - Panama Papers
CHESTERFIELD NOMINEES LIMITED Shareholder 28-AUG-2002 05-JUN-2003 Panama Papers
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Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
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