by The International Consortium of Investigative Journalists
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Entity

SHERPER LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Chong Kok Kong David Shareholder 2003-08-01 - Offshore Leaks
First Finance Holdings Ltd Director 2005-11-07 2006-04-01 Offshore Leaks
Francisco Martinelli Bermudez Director 1992-08-24 1992-08-25 Offshore Leaks
Gurker Limited Director 1997-05-30 2005-11-07 Offshore Leaks
Jose Abrego Director 1992-08-25 1995-08-04 Offshore Leaks
Barlaw Limited Director 1995-08-04 1997-05-30 Offshore Leaks
One Director Limited Director 2006-04-01 - Offshore Leaks
Bearer 1 Shareholder 1992-08-24 - Offshore Leaks
Danilo Toro Director 1992-08-24 1992-08-25 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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