Entity:
CERTES PROPERTIES S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. PATRICK G. G. SHANAHAN | Shareholder | 13-MAR-2000 | 05-JUN-2001 | Panama Papers |
| MRS. SARAH M. CLAPP | Shareholder | 13-MAR-2000 | 05-JUN-2001 | Panama Papers |
| MR. EMIR SHANAHAN | Shareholder | 05-JUN-2001 | 24-JUN-2004 | Panama Papers |
| MR. PATRICK G. E. SHANAHAN | Shareholder | 11-NOV-2004 | - | Panama Papers |
| MR. JOHN O'D. SHANAHAN | Shareholder | 13-MAR-2000 | 05-JUN-2001 | Panama Papers |
| MR. LIAM SHANAHAN | Shareholder | 24-JUN-2004 | 11-NOV-2004 | Panama Papers |
| MR. LIAM SHANAHAN | Shareholder | 13-MAR-2000 | 05-JUN-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PEGASUS TRUST | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.