Officer:
THOMAS SHORTT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN ACCOUNTING SERVICES LTD. | Shareholder | 23-NOV-1990 | - | 17-FEB-1989 | British Virgin Islands | Active | Panama Papers |
| FARLEIGH CONSULTING S.A. | Shareholder | 03-APR-2013 | - | 12-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| GESTINVEST HOLDINGS LIMITED | Shareholder | 05-JUL-2000 | - | 05-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| 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 |
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.