Entity:
SHREW INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VAZQUEZ DOLORES | Director / president | 08-MAY-2000 | 04-SEP-2003 | Bahamas Leaks |
| UNIVERSAL MANAGEMENT | Director / president | 09-APR-2003 | - | Bahamas Leaks |
| WORLDWIDE SECRETARIAL | Director / secretary | 04-SEP-2003 | - | Bahamas Leaks |
| BARBEL STEFANI | Director | 20-AUG-2002 | 04-SEP-2003 | Bahamas Leaks |
| BARBEL STEFANI | Treasurer | 20-AUG-2002 | 04-SEP-2003 | Bahamas Leaks |
| PIEREN TAINA | Assistant treasurer | 08-MAY-2000 | 04-SEP-2003 | Bahamas Leaks |
| PIEREN TAINA | Director / secretary | 08-MAY-2000 | 04-SEP-2003 | Bahamas Leaks |
| KENNEDY EVELYNE | Treasurer | 08-MAY-2000 | 20-SEP-2002 | Bahamas Leaks |
| KENNEDY EVELYNE | Vice president / director | 08-MAY-2000 | 20-SEP-2002 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WINTERBOTHAM TRUST COMPANY LIMITED | - | Bahamas Leaks |
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.