Entity:
SHIPLEY INVESTMENTS INC.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHIPLEY INVESTMENTS INC. | Same company as | - | - | 12-MAY-1998 | Bahamas | - | Bahamas Leaks |
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANAA A ALSABBAN | Shareholder | 08-MAR-2000 | 05-JUN-2000 | Panama Papers |
| TALAL A ALSABBAN | Shareholder | 08-MAR-2000 | 14-AUG-2000 | Panama Papers |
| COUTTS JERSEY RE NAZRIA TRUST | Shareholder | 05-JUN-2000 | 14-AUG-2000 | Panama Papers |
| AWATIF A ALSABBAN | Shareholder | 08-MAR-2000 | 05-JUN-2000 | Panama Papers |
| ISSAM A ALSABBAN | Shareholder | 08-MAR-2000 | 14-AUG-2000 | Panama Papers |
| AYSHA MUSTAFA BADRUDDIN | Shareholder | 16-FEB-2000 | 08-MAR-2000 | Panama Papers |
| SANAA A.S. AL-SABBAN | Shareholder | 12-MAY-1998 | 16-FEB-2000 | Panama Papers |
| AWATIF A.S. AL-SABBAN | Shareholder | 12-MAY-1998 | 16-FEB-2000 | Panama Papers |
| COUTTS JERSEY RE OMNIA SETTLEMENT | Shareholder | 05-JUN-2000 | 14-AUG-2000 | Panama Papers |
| COUTTS JERSEY RE FAMILIA SETTE=LEMENT | Shareholder | 05-JUN-2000 | 14-AUG-2000 | Panama Papers |
| AYSHA M.M. BADRUDDIN | Shareholder | 12-MAY-1998 | 15-JUN-2000 | Panama Papers |
| SHEIKH TALAL A.S. AL-SABBAN | Shareholder | 12-MAY-1998 | 16-FEB-2000 | Panama Papers |
| SHEIKH ISSAM A.S. AL-SABBAN | Shareholder | 12-MAY-1998 | 16-FEB-2000 | Panama Papers |
| COUTTS JERSEY RE SOUNA TRUST | Shareholder | 05-JUN-2000 | 14-AUG-2000 | Panama Papers |
| COUTTS JERSEY RE TOUFA TRUST | Shareholder | 05-JUN-2000 | 14-AUG-2000 | Panama Papers |
| ROSTAND NOMINEES LIMITED | Shareholder | 14-AUG-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COUTTS & CO. TRUSTEES (JERSEY) LIMITED | 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.