by The International Consortium of Investigative Journalists
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Officer

Aaron Shilling

  • Connected to 1 address
  • Connected to 20 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
B.R.T. Engineering & Consulting Ltd. Director 2001-07-18 - 18-JUL-2001 Not identified Active Offshore Leaks
DVS Consulting, Inc. Director 2004-01-02 2005-11-15 02-JAN-2004 Not identified Active Offshore Leaks
Elbert Systems Corp. Director 2005-02-18 - 25-FEB-2002 Not identified Active Offshore Leaks
G.E.M. Shipping, Ltd. Director 2004-07-05 2006-06-13 31-JUL-2001 Not identified Dead Offshore Leaks
Garney Impex, Ltd. Shareholder 2005-09-02 - 23-JAN-2004 Not identified Dead Offshore Leaks
Garney Impex, Ltd. Director 2004-01-23 - 23-JAN-2004 Not identified Dead Offshore Leaks
Grondle Group Limited Director 2003-11-14 - 09-APR-2003 Not identified Transferred OUT Offshore Leaks
Halverston Holdings Limited Director 2005-05-17 2006-03-01 17-MAY-2005 Not identified Active Offshore Leaks
Iridia Investments Limited Director 2005-01-19 - 19-JAN-2005 Not identified Dead Offshore Leaks
Keibell Developments, Inc. Director 2004-05-12 - 12-MAY-2004 Not identified Active Offshore Leaks
Kells Trading, Ltd. Director 2003-07-04 2004-05-28 04-JUL-2003 Not identified Active Offshore Leaks
Kerby Trade, Ltd. Director 2004-01-23 2005-03-14 23-JAN-2004 Not identified Active Offshore Leaks
Morilet Group Limited Director 2004-12-09 2006-01-19 09-DEC-2004 Not identified Active Offshore Leaks
NEXTOR COMMERCE LTD. Director 2005-07-21 - 21-JUL-2005 Not identified Active Offshore Leaks
Necstroke Ltd. Director 2003-08-13 2008-08-11 13-AUG-2003 Not identified Active Offshore Leaks
Patagon Finance, Ltd. Director 2004-01-23 2008-01-16 23-JAN-2004 Not identified Active Offshore Leaks
Richeer Faith Company Limited Director 2002-01-04 - 04-JAN-2002 Not identified Dead Offshore Leaks
S.T.O.R. Finance, Ltd. Director 2001-03-16 2006-04-04 16-MAR-2001 Not identified Active Offshore Leaks
Wendirbay Solutions, Inc. Director 2004-09-17 2005-11-10 17-SEP-2004 Not identified Active Offshore Leaks
WorldStar Enterprises International Limited Shareholder 2004-01-29 - 28-JAN-2004 Not identified Active Offshore Leaks
Spinner

Address

Data From
4 Tennyson House, Albert Road, Belvedere, Kent DA17, 5LU Offshore Leaks
Spinner

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