by The International Consortium of Investigative Journalists
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Officer

Aaron Shilling

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BCD Invest, Ltd. Director 2003-06-27 2006-11-08 27-JUN-2003 Not identified Active Offshore Leaks
Chalbrook Commercial, Ltd. Director 2003-09-10 - 10-SEP-2003 Not identified Active Offshore Leaks
Charrydale Limited Director 2002-03-21 2005-11-10 21-MAR-2002 Not identified Active Offshore Leaks
Dennison Universal, Inc. Director 2002-07-24 2005-05-09 24-JUL-2002 Not identified Active Offshore Leaks
Emment Group Limited Director 2004-05-12 2005-04-05 12-MAY-2004 Not identified Active Offshore Leaks
Glenhouse Systems, Inc. Director 2004-11-02 2005-11-17 02-NOV-2004 Not identified Active Offshore Leaks
Holdy Impex, Corp. Director 2004-06-18 2005-06-19 18-JUN-2004 Not identified Transferred OUT Offshore Leaks
Holdy Impex, Corp. Shareholder 2004-06-24 - 18-JUN-2004 Not identified Transferred OUT Offshore Leaks
Indigo Marketing International, Ltd. Shareholder 2004-01-12 - 12-JAN-2004 Not identified Active Offshore Leaks
Kindell Investments, Ltd. Director 2002-03-18 2005-01-27 18-MAR-2002 Not identified Liquidated Offshore Leaks
Leland Ventures, Ltd. Director 2002-03-18 2005-01-27 18-MAR-2002 Not identified Active Offshore Leaks
Patagon Finance, Ltd. Shareholder 2004-01-23 2006-12-04 23-JAN-2004 Not identified Active Offshore Leaks
RGG Limited Director 2003-11-24 2005-11-30 24-NOV-2003 Not identified Transferred OUT Offshore Leaks
Star Import Limited Director 2003-08-29 2005-08-30 29-AUG-2003 Not identified Active Offshore Leaks
Steenwood Ventures, Inc. Director 2003-02-14 2004-12-17 21-MAY-2002 Not identified Active Offshore Leaks
Sylvan Productions Ltd. Director 2003-07-24 - 24-JUL-2003 Not identified Active Offshore Leaks
Talwin Enterprises Ltd. Director 2001-04-01 2002-06-24 06-APR-2001 Not identified Liquidated Offshore Leaks
WorldStar Enterprises International Limited Director 2004-01-28 2004-03-29 28-JAN-2004 Not identified Active Offshore Leaks
Spinner

Officer

Role From To Data From
Aaron Shilling Similar name and address as - - Offshore Leaks
Spinner

Address

Data From
4 Tennyson House. Albert Road, Belvedere, Kent, DA 17 5LU Offshore Leaks
Spinner

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