Officer:
SHAKA HOLDINGS INC.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAIRLEIGH PROPERTY HOLDINGS LIMITED | Shareholder | 21-MAY-2007 | - | 10-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| GOTWICK NO.1 LIMITED | Shareholder | 23-MAY-2007 | - | 28-JUL-1995 | British Virgin Islands | Active | Panama Papers |
| GOTWICK NO.2 LIMITED | Shareholder | 22-MAY-2007 | - | 28-JUL-1995 | British Virgin Islands | 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.