by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Darrell Gerard Sheldon

  • Connected to 2 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Darrell Gerard Sheldon Intermediary Not identified - Offshore Leaks
TOPLIGHT GROUP LIMITED Intermediary 20-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
85/149 Fah Luang Village Chang Wattana Road, Soi 27 Pak-Kred, Nonthaburi 11120 Thailand Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now