by The International Consortium of Investigative Journalists
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Officer

Sherper Limited

  • Connected to 1 address
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Vermillion Velvet Limited Secretary 1997-12-18 - 18-AUG-1997 British Virgin Islands Active Offshore Leaks
ARISEN ASSETS LTD Secretary 2007-03-02 - 09-JAN-2007 British Virgin Islands Active Offshore Leaks
BizShield Limited Secretary 2007-04-23 - 08-MAR-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Mezquita Incorporated Secretary 2007-07-02 - 05-JUN-2007 British Virgin Islands Active Offshore Leaks
ARISEN CORP Secretary 2007-01-09 - 09-JAN-2007 British Virgin Islands Active Offshore Leaks
Dynamic Forward Holdings Limited Secretary 2002-06-19 - 19-JUN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
LIFESTYLE-HOMES INVESTORS CORP Secretary 2007-02-23 - 23-FEB-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Steiglitz Holdings Ltd Secretary 2006-11-06 2007-10-09 28-JUL-2006 British Virgin Islands Transferred Out Offshore Leaks
ARISEN VENTURES LTD Secretary 2007-03-20 - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
Microbase Biotech Co. Ltd Secretary 2001-03-20 - 20-MAR-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
Quality Enterprise Limited Secretary 2002-03-05 - 30-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
FACB LTD Secretary 2002-05-15 - 15-MAY-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
PRIME PROPERTIES LIMITED Secretary 2002-06-17 - 08-MAY-2002 Samoa Active Offshore Leaks
Falcon Holding Limited Secretary 2002-02-28 - 30-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Portcullis Administration (BVI) Ltd Director 1999-08-16 - 09-MAY-1996 British Virgin Islands Active Offshore Leaks
Portcullis Administration (BVI) Ltd Secretary 1999-08-16 - 09-MAY-1996 British Virgin Islands Active Offshore Leaks
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Address

Data From
Jipfa Building Main Street, Road Town Tortola BVI Offshore Leaks
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