Officer:
SHALLOWMAR CORPORATION
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALAND COMMERCIAL SERVICES LIMITED | Shareholder | 29-JUL-2003 | - | 10-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| PARKES LIMITED | Shareholder | 29-JUL-2003 | - | 04-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| BROADVILLE CONSULTANTS LIMITED | Shareholder | 29-JUL-2003 | - | 04-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| ROSEDEN LIMITED | Shareholder | 29-JUL-2003 | - | 09-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| JAY PROPERTIES LIMITED | Shareholder | 29-JUL-2003 | - | 09-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| JAE COMPANY LIMITED | Shareholder | 29-JUL-2003 | - | 01-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| LAUREL COMMERCIAL SERVICES LIMITED | Shareholder | 29-JUL-2003 | - | 10-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| CORLEA ENTERPRISES LIMITED | Shareholder | 29-JUL-2003 | - | 07-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| SPINDOR ESTATES LIMITED | Shareholder | 29-JUL-2003 | - | 16-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHALLOWMAR CORPORATION | Similar name and address as | - | - | Panama Papers |
| SHALLOWMAR CORPORATION | Similar name and address as | - | - | Panama Papers |
| SHALLOWMAR CORPORATION | 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.