by The International Consortium of Investigative Journalists
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Entity

SHIBA LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2008 Inactivation: 01-APR-2014 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Liechtenstein
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHIBA LIMITED Same company as - - 02-JAN-2008 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MISCHOSITOS Investment S.A. Shareholder 14-DEC-2009 - Panama Papers
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Intermediary

Status Data From
SEQUOIA TREUHAND TRUST REG ACTIVE Panama Papers
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