Shamieh - Phillip

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: AU, AE
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80123421

Relationships

[Directorship, outgoing] director of Wise-owl.com (Pty) Ltd
[Ownership, outgoing] ultimate beneficial owner of Wise-owl.com (Pty) Ltd
[Ownership, outgoing] ultimate beneficial owner of OB Capital Ltd.
[Directorship, outgoing] director of Incipient Capital Africa Ltd
[Ownership, outgoing] ultimate beneficial owner of Incipient Capital Africa Ltd
[Directorship, outgoing] director of Incipient Capital Ltd
[Directorship, outgoing] director of Allied Resources Group Limited
[Ownership, outgoing] ultimate beneficial owner of Allied Resources Group Limited
[Ownership, outgoing] ultimate beneficial owner of Allied Petroleum Corp
[Directorship, outgoing] director of Allied Petroleum Corp
[Directorship, outgoing] director of Allied Gold TZ Corp
[Ownership, outgoing] ultimate beneficial owner of Allied Gold TZ Corp
[Directorship, outgoing] director of Macgregor Mining Ltd
[Ownership, outgoing] ultimate beneficial owner of Macgregor Mining Ltd
[Directorship, outgoing] director of Allied Gold Corp
[Directorship, outgoing] director of Allied Gold Corp
[Ownership, outgoing] ultimate beneficial owner of Link Telecom Ltd
[Ownership, outgoing] ultimate beneficial owner of Piccolo Capital Corp
[Directorship, outgoing] director of Allied Petroleum (GM) Corp
[Directorship, outgoing] director of Consoltly Ltd
[Ownership, outgoing] beneficial owner of OB Capital Ltd.
[Ownership, outgoing] shareholder of Wise-owl.com (Pty) Ltd