Search OpenSanctions

SHAW TRUSTEE (PRIVATE) LIMITED

Offshore

SHAW TRUSTEE (PRIVATE) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SHAW TRUSTEE (PRIVATE) LIMITED				[sources]
Incorporation date	1995-05-26				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82001797				[sources]
Program	Appleby				[sources]
Registration number	`EC 20811`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
Appleby Services (Bermuda) Ltd.	secretary of	2010-10-12	-

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

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: icijol-82001797 · gb-coh-psc-OE012856-vo2tdwdy0atyylx629rcbtvtau0

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.