Officer:
Aaron Chin Shi Min
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAVATINA CAPITAL LIMITED | Director | 2002-12-20 | 2003-01-16 | 17-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| CAVATINA CAPITAL LIMITED | Shareholder | 2002-12-30 | - | 17-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.