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SHAW TRUSTEE (PRIVATE) LIMITED

Offshore
SHAW TRUSTEE (PRIVATE) LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSHAW TRUSTEE (PRIVATE) LIMITED[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
ICIJ ID82001797[sources]
ProgramAppleby[sources]
Registration numberEC 20811[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: gb-coh-psc-OE012856-vo2tdwdy0atyylx629rcbtvtau0 · icijol-82001797

For experts: raw data explorer