by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SHEARINGS COMPANY LIMITED

  • Connected to 1 address
  • Connected to 10 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEC INVESTMENT LTD. Shareholder 11-NOV-2008 - 11-NOV-2008 Seychelles Defaulted Panama Papers
CARSSO LTD. Shareholder 24-SEP-2004 - 24-SEP-2004 Bahamas Active Panama Papers
DURIMEX LIMITED Shareholder 24-NOV-2004 - 24-NOV-2004 Bahamas Active Panama Papers
E.P.T. TRADING LTD. Shareholder 14-APR-2005 - 14-APR-2005 Bahamas Defaulted Panama Papers
GALILEO GROUP CORP. Shareholder 27-JUL-1998 - 27-JUL-1998 British Virgin Islands Active Panama Papers
MORRISON & ZANT FINANCE LTD. Shareholder 30-MAR-2009 - 23-JUN-2005 Samoa Active Panama Papers
REALITET LTD. Shareholder 24-JUN-2010 - 24-JUN-2010 Seychelles Active Panama Papers
RRC International Ltd. Shareholder 22-AUG-2008 - 22-AUG-2008 British Virgin Islands Active Panama Papers
SCYLLA & CHARYBDYS (B.V.I.) LIMITED Shareholder 25-FEB-2008 - 25-FEB-2008 British Virgin Islands Active Panama Papers
WORLD IMPACT LIMITED Shareholder 20-SEP-2012 - 20-SEP-2012 Samoa Defaulted Panama Papers
Spinner

Address

Data From
1876 HUTSON STREET; BELIZE CITY; BELIZE 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