by The International Consortium of Investigative Journalists
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Officer

SHUFFORD INVESTMENTS LIMITED

  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NLP DEVELOPMENT LIMITED Shareholder 20-MAR-2008 - 16-NOV-1999 British Virgin Islands Changed agent Panama Papers
NLP DEVELOPMENT LIMITED Shareholder 25-MAY-2000 20-MAR-2008 16-NOV-1999 British Virgin Islands Changed agent Panama Papers
NLP DEVELOPMENT LIMITED Shareholder 22-MAY-2000 20-MAR-2008 16-NOV-1999 British Virgin Islands Changed agent Panama Papers
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