by The International Consortium of Investigative Journalists
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Officer

Shamieh - Phillip

  • Connected to 2 addresses
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Allied Gold Corp Director 23-APR-2013 - 25-MAR-2013 Mauritius - Paradise Papers - Appleby
Allied Gold Corp Director 06-NOV-2012 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Gold TZ Corp Ultimate beneficial owner 24-APR-2013 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Gold TZ Corp Director 06-NOV-2012 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Petroleum (GM) Corp Director 09-JUN-2014 - 09-JUN-2014 Seychelles - Paradise Papers - Appleby
Allied Petroleum Corp Director 06-JUN-2014 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Petroleum Corp Ultimate beneficial owner 22-DEC-2011 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Resources Group Limited Ultimate beneficial owner 22-DEC-2011 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Allied Resources Group Limited Director 22-SEP-2011 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Consoltly Ltd Director 17-OCT-2014 - 17-OCT-2014 Seychelles - Paradise Papers - Appleby
Incipient Capital Africa Ltd Ultimate beneficial owner 10-MAY-2013 - 23-APR-2012 Seychelles - Paradise Papers - Appleby
Incipient Capital Africa Ltd Director 10-MAY-2013 - 23-APR-2012 Seychelles - Paradise Papers - Appleby
Incipient Capital Ltd Director 09-JUN-2014 - 13-JAN-2011 Seychelles - Paradise Papers - Appleby
Link Telecom Ltd Ultimate beneficial owner 25-SEP-2013 - 25-SEP-2013 Seychelles - Paradise Papers - Appleby
Macgregor Mining Ltd Director 06-NOV-2012 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
Macgregor Mining Ltd Ultimate beneficial owner 24-APR-2013 - 21-JUN-2011 Seychelles - Paradise Papers - Appleby
OB Capital Ltd. Beneficial owner - - 10-AUG-2010 Seychelles - Paradise Papers - Appleby
OB Capital Ltd. Ultimate beneficial owner 10-AUG-2010 - 10-AUG-2010 Seychelles - Paradise Papers - Appleby
Piccolo Capital Corp Ultimate beneficial owner 25-SEP-2013 - 25-SEP-2013 Seychelles - Paradise Papers - Appleby
Wise-owl.com (Pty) Ltd Shareholder - - 10-AUG-2010 Seychelles - Paradise Papers - Appleby
Wise-owl.com (Pty) Ltd Ultimate beneficial owner 10-AUG-2010 - 10-AUG-2010 Seychelles - Paradise Papers - Appleby
Wise-owl.com (Pty) Ltd Director 10-AUG-2010 - 10-AUG-2010 Seychelles - Paradise Papers - Appleby
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Address

Data From
Apartment 1202; Tiara Residence; Palm Jumeirah; Dubai; United Arab Emirates Paradise Papers - Appleby
Park Place Tower; P.O Box 2604; Dubai; United Arab Emirates Paradise Papers - Appleby
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