by The International Consortium of Investigative Journalists
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Officer

SHEAARINGS COMPANY LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONTROL HOLDING LTD. Shareholder 29-DEC-2000 06-AUG-2007 22-NOV-1996 Bahamas Active Panama Papers
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Officer

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

Data From
37 REGENT STREET BELIZE CITY, BELIZE Panama Papers
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