Entity:
Zauberhaft A.G.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zurab Shukakidze | Beneficial owner | - | - | Offshore Leaks |
| Zurab Shukakidze | Authorised person / signatory | 1999-12-16 | - | Offshore Leaks |
| Zurab Shukakidze | Director | 1999-12-16 | - | Offshore Leaks |
| Zurab Shukakidze | Intermediary | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1999-12-16 | 2006-06-01 | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Zurab Shukakidze | - | Offshore Leaks |
| Zurab Shukakidze | - | Offshore Leaks |
| Zurab Shukakidze | - | Offshore Leaks |
| Zurab Shukakidze | - | 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.