by The International Consortium of Investigative Journalists
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Officer

SHALE INVESTMENTS LIMITED

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

Entity

Role From To Incorporation Jurisdiction Status Data From
MV HELEN LIMITED Shareholder 05-MAY-2004 30-MAY-2007 03-JAN-2002 Bahamas Dissolved Panama Papers
MV LAURA C LIMITED Shareholder 05-MAY-2004 30-MAY-2007 03-JAN-2002 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
SHALE INVESTMENTS LIMITED Similar name and address as - - Panama Papers
SHALE INVESTMENTS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
MALZARD HOUSE; 15 UNION STREET; ST.HELIER; JERSEY Panama Papers
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