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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SHIPLEY INVESTMENTS INC.

  • Registered in:
    Bahamas
  • Linked countries:
    Jersey
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    12-MAY-1998
  • Status:
    Active

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more