by The International Consortium of Investigative Journalists
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Entity

Shambala Capital Ltd.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ARTHUR HUGH NAPOLITANO Shareholder 02-AUG-2007 - Panama Papers
MARK MICHAEL REINECKE Shareholder 02-AUG-2007 - Panama Papers
MARK MICHAEL REINECKE Shareholder 12-NOV-2007 - Panama Papers
SIMON MORRIS GEROVICH Shareholder 12-NOV-2007 - Panama Papers
SIMON MORRIS GEROVICH Shareholder 19-JAN-2006 - Panama Papers
Simon Morris Gerovich Shareholder 14-NOV-2012 - Panama Papers
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Intermediary

Status Data From
SIMON GEROVICH ACTIVE Panama Papers
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