Officer:
SHEARINGS COMPANY LIMITED
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHARP STRATEGIES INCORPORATED | Shareholder | 29-DEC-2000 | - | 03-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| GRATTON MANAGEMENT CORP. | Shareholder | 29-DEC-2000 | - | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| JETWORLD CORP. | Shareholder | 29-DEC-2000 | - | 01-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| GLOOMEY TECHNOLOGIES CORP. | Shareholder | 29-DEC-2000 | - | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| BROCKWELL INVESTMENT S.A | Shareholder | 29-DEC-2000 | - | 29-JUL-1999 | Bahamas | Defaulted | Panama Papers |
| ELLIOT ASSOCIATES INC. | Shareholder | 29-DEC-2000 | - | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| SIGNIA ASSOCIATES LTD | Shareholder | 02-DEC-2000 | - | 18-NOV-1994 | Bahamas | Active | Panama Papers |
| HMT LTD. | Shareholder | 29-DEC-2000 | - | 17-MAY-2000 | Bahamas | Defaulted | Panama Papers |
| SCANDIC ASSET MANAGEMENT CORP. | Shareholder | 29-DEC-2000 | - | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| MEDICOLIVE CORP. | Shareholder | 29-DEC-2000 | - | 12-JUL-2000 | Bahamas | Defaulted | Panama Papers |
| SECURESOFT INC. | Shareholder | 29-DEC-2000 | - | 18-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| IFM SERVICES CORP. | Shareholder | 29-DEC-2000 | - | 14-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| KZ CARDS INC. | Shareholder | 29-DEC-2000 | - | 31-OCT-1995 | Bahamas | Defaulted | Panama Papers |
| RUDDOCK CORPORATE SERVICES INC. | Shareholder | 29-DEC-2000 | - | 04-JAN-1999 | Bahamas | Active | Panama Papers |
| DOUGLAS INTERNATIONAL INC. | Shareholder | 29-DEC-2000 | - | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| CONCORDIA TRADING LTD. | Shareholder | 29-DEC-2000 | - | 29-APR-1994 | Bahamas | Active | Panama Papers |
| PAULETTE HOLDING S.A. | Shareholder | 29-DEC-2000 | - | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| BREXA ENTERPRISES SA | Shareholder | 29-DEC-2000 | - | 10-NOV-1998 | Bahamas | Defaulted | Panama Papers |
| SD TRADING LTD. | Shareholder | 29-DEC-2000 | - | 08-MAR-2000 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHEAARINGS COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
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.