Officer:
THOMAS SHORTT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAYAREEF TRAVEL LTD. | Shareholder | 03-SEP-2001 | - | 17-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HARKSTEAD LIMITED | Shareholder | 28-APR-2003 | - | 07-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LENTONIA INTERNATIONAL LIMITED | Shareholder | 04-NOV-1999 | 05-JAN-2005 | 04-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MALINI INVESTMENTS LTD. | Shareholder | 16-MAR-2001 | 18-JUN-2007 | 13-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
| TEMPLEVIEW INTERNATIONAL LIMITED | Shareholder | 13-MAY-2003 | 13-MAY-2003 | 17-AUG-1995 | British Virgin Islands | Active | Panama Papers |
| TEMPLEVIEW INTERNATIONAL LIMITED | Shareholder | 05-DEC-2007 | - | 17-AUG-1995 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THOMAS SHORTT | Similar name and address as | - | - | Panama Papers |
| THOMAS SHORTT | Similar name and address as | - | - | Panama Papers |
| THOMAS SHORTT | Similar name and address as | - | - | Panama Papers |
| THOMAS SHORTT | Similar name and address as | - | - | Panama Papers |
| THOMAS SHORTT | Similar name and address as | - | - | Panama Papers |
Address (1)
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.