by The International Consortium of Investigative Journalists
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Entity

SHARKY PROPERTIES LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-APR-2007 Inactivation: 19-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Liechtenstein
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Connections

Officer

Role From To Data From
BETA WORLDWIDE CORP. Shareholder 20-JUL-2011 - Panama Papers
TERPIA LIMITED ex AUDINA MANAGEMENT SERVICES LTD. Shareholder 21-DEC-2009 20-JUL-2011 Panama Papers
THE BEARER Shareholder 03-APR-2007 21-DEC-2009 Panama Papers
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Intermediary

Status Data From
AUDINA TREUHAND AG ACTIVE Panama Papers
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