Officer:
THOMAS SHORTT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CROOKDALE LIMITED | Shareholder | 28-APR-2003 | - | 07-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GRAND ASSET GROUP LIMITED | Shareholder | 25-FEB-2003 | - | 25-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| CSI ASSET MANAGEMENT LTD. | Shareholder | 12-MAR-2001 | - | 13-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THOMAS SHORTT | Similar name and address as | - | - | Panama Papers |
| THOMAS SHORTT | Similar name and address as | - | - | Panama Papers |
| THOMAS SHORTT | Similar name and address as | - | - | Panama Papers |
| THOMAS SHORTT | Similar name and address as | - | - | Panama Papers |
| THOMAS SHORTT | Similar name and address as | - | - | Panama Papers |
Address (1)
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.