Entity:
CSI ASSET MANAGEMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PRISCO B. TENDOY | Shareholder | 16-MAR-2001 | - | Panama Papers |
| ANA MARIA MANGUERRA | Shareholder | 12-MAR-2001 | 13-JAN-2011 | Panama Papers |
| EVELYN TAN | Shareholder | 13-JAN-2011 | - | Panama Papers |
| THOMAS SHORTT | Shareholder | 12-MAR-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SHORTT, THOMAS - BARON GALMOY | ACTIVE | Panama Papers |
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.