by The International Consortium of Investigative Journalists
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Officer

SHEARINGS COMPANY LIMITED

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BNT GLOBAL GROUP LTD. Shareholder 13-AUG-2012 - 13-AUG-2012 British Virgin Islands Active Panama Papers
Biedronka Invest Capital, Ltd. Shareholder 04-DEC-2013 27-MAY-2014 04-DEC-2013 Seychelles Active Panama Papers
CAMINTI LTD. Shareholder 02-NOV-2012 - 02-NOV-2012 Samoa Active Panama Papers
GOLDFIELD GOAL LTD. Shareholder 03-APR-2012 - 03-APR-2012 Seychelles Active Panama Papers
HENSLOW LIMITED Shareholder 02-MAY-2014 - 04-MAY-2005 Seychelles Active Panama Papers
MSF ADVERTISING LTD. Shareholder 13-JUN-2011 - 21-MAY-1999 British Virgin Islands Resigned as agent Panama Papers
PD TRADE LTD. Shareholder 30-MAY-2014 - 01-MAR-2006 Seychelles Defaulted Panama Papers
PLAKER INVESTMENT LTD. Shareholder 30-MAY-2014 - 07-NOV-2006 Seychelles Defaulted Panama Papers
RICCO INVESTMENTS INC. Shareholder 30-MAY-2014 - 16-OCT-2002 Seychelles Defaulted Panama Papers
SHANELL TRADING LTD. Shareholder 15-APR-2014 - 30-JAN-2008 Seychelles Defaulted Panama Papers
TORDO TRADING LIMITED Shareholder 20-MAY-2014 - 24-JUN-2005 Seychelles Active Panama Papers
VASORRO LTD. Shareholder 20-MAY-2014 - 19-NOV-2012 Seychelles Active Panama Papers
VERONA LTD. Shareholder 05-MAY-2014 - 07-JUL-2004 Seychelles Active Panama Papers
VERRO CAPITAL LIMITED Shareholder 15-AUG-0012 - 15-AUG-2012 British Virgin Islands Active Panama Papers
VIDECO FINANCIAL LIMITED Shareholder 20-MAY-2014 - 08-OCT-2008 Seychelles Active Panama Papers
WORLD RALLYMEDIA LIMITED Shareholder 20-MAY-2014 - 23-JAN-2006 Seychelles Active Panama Papers
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Officer

Role From To Data From
SHARINGS COMPANY LIMITED Similar name and address as - - Panama Papers
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Address

Data From
15 A Street; Kings Park Area; Belize City; Belize Panama Papers
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