ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

SHUFFORD INVESTMENTS LIMITED

  • Connected to 1 entity
Database powered by Neo4j. What is it?

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
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now