Officer:
MARK MICHAEL REINECKE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asian Capital Ventures Ltd. | Shareholder | 19-FEB-2010 | - | 19-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| Asian Capital Ventures Ltd. | Shareholder | 19-JUN-2006 | 17-MAR-2008 | 19-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| Shambala Capital Ltd. | Shareholder | 02-AUG-2007 | - | 19-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| Shambala Capital Ltd. | Shareholder | 12-NOV-2007 | - | 19-JAN-2006 | British Virgin Islands | Active | 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.