by The International Consortium of Investigative Journalists
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Entity

SHARKS LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JAN-2000 Inactivation: 09-SEP-2005 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHARKS LIMITED Same company as - - 12-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 12-JAN-2000 - Panama Papers
NORTHQUAY LIMITED Shareholder 12-JAN-2000 - Panama Papers
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Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
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