by The International Consortium of Investigative Journalists
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Officer

SHEARINGS COMPANY LIMITED

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BREXA ENTERPRISES SA Shareholder 29-DEC-2000 - 10-NOV-1998 Bahamas Defaulted Panama Papers
BROCKWELL INVESTMENT S.A Shareholder 29-DEC-2000 - 29-JUL-1999 Bahamas Defaulted Panama Papers
CONCORDIA TRADING LTD. Shareholder 29-DEC-2000 - 29-APR-1994 Bahamas Active Panama Papers
DOUGLAS INTERNATIONAL INC. Shareholder 29-DEC-2000 - 04-JAN-2000 Bahamas Defaulted Panama Papers
ELLIOT ASSOCIATES INC. Shareholder 29-DEC-2000 - 04-JAN-1999 Bahamas Defaulted Panama Papers
GLOOMEY TECHNOLOGIES CORP. Shareholder 29-DEC-2000 - 02-JAN-1998 Bahamas Defaulted Panama Papers
GRATTON MANAGEMENT CORP. Shareholder 29-DEC-2000 - 02-JAN-1998 Bahamas Defaulted Panama Papers
HMT LTD. Shareholder 29-DEC-2000 - 17-MAY-2000 Bahamas Defaulted Panama Papers
IFM SERVICES CORP. Shareholder 29-DEC-2000 - 14-JAN-1997 Bahamas Defaulted Panama Papers
JETWORLD CORP. Shareholder 29-DEC-2000 - 01-AUG-1997 Bahamas Defaulted Panama Papers
KZ CARDS INC. Shareholder 29-DEC-2000 - 31-OCT-1995 Bahamas Defaulted Panama Papers
MEDICOLIVE CORP. Shareholder 29-DEC-2000 - 12-JUL-2000 Bahamas Defaulted Panama Papers
PAULETTE HOLDING S.A. Shareholder 29-DEC-2000 - 04-JAN-2000 Bahamas Defaulted Panama Papers
RUDDOCK CORPORATE SERVICES INC. Shareholder 29-DEC-2000 - 04-JAN-1999 Bahamas Active Panama Papers
SCANDIC ASSET MANAGEMENT CORP. Shareholder 29-DEC-2000 - 04-JAN-2000 Bahamas Defaulted Panama Papers
SD TRADING LTD. Shareholder 29-DEC-2000 - 08-MAR-2000 Bahamas Active Panama Papers
SECURESOFT INC. Shareholder 29-DEC-2000 - 18-MAR-1997 Bahamas Defaulted Panama Papers
SHARP STRATEGIES INCORPORATED Shareholder 29-DEC-2000 - 03-JAN-1997 Bahamas Defaulted Panama Papers
SIGNIA ASSOCIATES LTD Shareholder 02-DEC-2000 - 18-NOV-1994 Bahamas Active Panama Papers
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Officer

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