SHIPLEY INVESTMENTS INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BAHAMAS
- Country
- JE
- Incorporated
- 1998-05-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10214402
Relationships
- [Representation, incoming] intermediary of COUTTS & CO. TRUSTEES (JERSEY) LIMITED
- [Ownership, incoming] shareholder of COUTTS JERSEY RE SOUNA TRUST
- [Ownership, incoming] shareholder of AYSHA MUSTAFA BADRUDDIN
- [Ownership, incoming] shareholder of ISSAM A ALSABBAN
- [Ownership, incoming] shareholder of AWATIF A.S. AL-SABBAN
- [Ownership, incoming] shareholder of SANAA A.S. AL-SABBAN
- [Ownership, incoming] shareholder of TALAL A ALSABBAN
- [Ownership, incoming] shareholder of SANAA A ALSABBAN
- [Ownership, incoming] shareholder of AWATIF A ALSABBAN
- [Ownership, incoming] shareholder of COUTTS JERSEY RE NAZRIA TRUST
- [Ownership, incoming] shareholder of SHEIKH TALAL A.S. AL-SABBAN
- [Ownership, incoming] shareholder of SHEIKH ISSAM A.S. AL-SABBAN
- [Ownership, incoming] shareholder of AYSHA M.M. BADRUDDIN
- [Ownership, incoming] shareholder of ROSTAND NOMINEES LIMITED
- [Ownership, incoming] shareholder of COUTTS JERSEY RE OMNIA SETTLEMENT
- [Ownership, incoming] shareholder of COUTTS JERSEY RE FAMILIA SETTE=LEMENT
- [Ownership, incoming] shareholder of COUTTS JERSEY RE TOUFA TRUST