Officer:
SHANNON TRUSTEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZELDA INTERNATIONAL S.A. | Shareholder | 28-DEC-2004 | - | 06-DEC-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| KILMORE HOLDINGS LIMITED CORPORATION | Shareholder | 28-JAN-2005 | 13-OCT-2008 | 01-JUN-2010 | Panama | In transition | Panama Papers |
| DUCATE INVESTMENTS LIMITED CORPORATION | Shareholder | 21-JAN-2005 | - | 20-APR-2010 | Panama | 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.