by The International Consortium of Investigative Journalists
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Entity

Shakley Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 12-OCT-2006
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Vice-president 31-MAR-2011 - Paradise Papers - Appleby
Amissah - M Tonesan Director 31-MAR-2011 - Paradise Papers - Appleby
Catton - Mark Jonathan Director 31-MAR-2010 - Paradise Papers - Appleby
GLENCORE FINANCE (BERMUDA) LTD. Shareholder - - Paradise Papers - Appleby
Gibson - Andrew Director 31-MAR-2010 - Paradise Papers - Appleby
Gibson - Andrew President 01-DEC-2011 - Paradise Papers - Appleby
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers - Appleby
Hubmann - Andreas Peter President 25-OCT-2006 01-DEC-2011 Paradise Papers - Appleby
Hubmann - Andreas Peter Director 20-OCT-2006 01-DEC-2011 Paradise Papers - Appleby
Jones - Michael Vice-president 25-OCT-2006 31-MAR-2011 Paradise Papers - Appleby
Jones - Michael Director 20-OCT-2006 31-MAR-2011 Paradise Papers - Appleby
Parker - Nicola L Secretary 25-OCT-2006 31-MAR-2009 Paradise Papers - Appleby
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers - Appleby
Richardson-Augustus - Tammy L Director 20-OCT-2006 31-MAR-2010 Paradise Papers - Appleby
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers - Appleby
Spinner

Intermediary

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

Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Spinner

Other

Data From
Glencore Group Paradise Papers - Appleby
Spinner

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