by The International Consortium of Investigative Journalists
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Entity

SHANNON ESTATES S.A.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 17-JAN-2001
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SHANNON ESTATES S.A. Same name and registration date as - - 17-JAN-2001 Bahamas Inactivated Panama Papers
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Officer

Role From To Data From
CAPE OVERSEAS LIMITED Shareholder 27-FEB-2003 - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 17-JAN-2001 - Panama Papers
MANSFIELD NOMINEES LIMITED Shareholder 17-JAN-2001 - Panama Papers
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Intermediary

Status Data From
FREEPORT TRUST COMPANY LIMITED ACTIVE Panama Papers
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