The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Shukra Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    21-FEB-2003

Connections:

Officer (6)

Role From To Data From
Dantata - Hassan Aminu Director 11-MAR-2004 - Paradise Papers
Dantata - Ahmad Rufai Aminu Vice-president 23-MAR-2003 11-MAR-2004 Paradise Papers
Dantata - Ahmad Rufai Aminu Director 21-FEB-2003 11-MAR-2004 Paradise Papers
Dantata - Aminu Alhassan Shareholder - - Paradise Papers
Dantata - Aminu Alhassan President 23-MAR-2003 - Paradise Papers
Dantata - Aminu Alhassan Director 21-FEB-2003 - Paradise Papers
O'Doherty - Patricia M Secretary 23-MAR-2003 16-MAR-2004 Paradise Papers
Dean - Donna Secretary 05-MAR-2010 13-DEC-2010 Paradise Papers
Sheere - Jane Secretary 31-MAR-2006 05-MAR-2010 Paradise Papers
Sheere - Jane Secretary 16-MAR-2004 01-NOV-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data

Disclaimer