Officer:
SHEARING COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINESTRA GROUP CORP. | Shareholder | 29-DEC-2000 | - | 30-MAR-2000 | Bahamas | Active | Panama Papers |
| LAWSON INVESTMENTS CORP. | Shareholder | 29-DEC-2000 | - | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| MICROLOGICAL SYSTEMS LTD. | Shareholder | 29-DEC-2000 | - | 02-DEC-1998 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHEAARINGS COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| SHEARINGS 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.