Officer:
SHEARINGS COMPANY LIMITED
Connections:
Entity (16)
| 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 |
| SHANELL TRADING LTD. | Shareholder | 15-APR-2014 | - | 30-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| GOLDFIELD GOAL LTD. | Shareholder | 03-APR-2012 | - | 03-APR-2012 | Seychelles | Active | Panama Papers |
| VERRO CAPITAL LIMITED | Shareholder | 15-AUG-0012 | - | 15-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| VERONA LTD. | Shareholder | 05-MAY-2014 | - | 07-JUL-2004 | Seychelles | Active | Panama Papers |
| PD TRADE LTD. | Shareholder | 30-MAY-2014 | - | 01-MAR-2006 | Seychelles | Defaulted | 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 |
| RICCO INVESTMENTS INC. | Shareholder | 30-MAY-2014 | - | 16-OCT-2002 | Seychelles | Defaulted | Panama Papers |
| MSF ADVERTISING LTD. | Shareholder | 13-JUN-2011 | - | 21-MAY-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| WORLD RALLYMEDIA LIMITED | Shareholder | 20-MAY-2014 | - | 23-JAN-2006 | Seychelles | Active | Panama Papers |
| HENSLOW LIMITED | Shareholder | 02-MAY-2014 | - | 04-MAY-2005 | Seychelles | Active | Panama Papers |
| PLAKER INVESTMENT LTD. | Shareholder | 30-MAY-2014 | - | 07-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| TORDO TRADING LIMITED | Shareholder | 20-MAY-2014 | - | 24-JUN-2005 | Seychelles | Active | Panama Papers |
| VIDECO FINANCIAL LIMITED | Shareholder | 20-MAY-2014 | - | 08-OCT-2008 | Seychelles | Active | Panama Papers |
| VASORRO LTD. | Shareholder | 20-MAY-2014 | - | 19-NOV-2012 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHARINGS COMPANY LIMITED | 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.