Entity:
SHAMBEAU HOLDINGS LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHAMBEAU HOLDINGS LTD | Same name as | - | - | 04-NOV-2015 | British Virgin Islands | Active | Pandora Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENIS YEDIN | Ultimate beneficial owner | 04-NOV-2015 | - | Pandora Papers |
| MATTHEW DAVID ROCHMAN | Ultimate beneficial owner | 09-MAR-2017 | - | Pandora Papers |
| MATTHEW DAVID ROCHMAN | Ultimate beneficial owner | 09-MAR-2017 | - | Pandora 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.