Entity:
CIB SPV I Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CorpShare Ltd | Shareholder | 2006-02-17 | - | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-02-17 | - | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-17 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Capital Investment Bank (Labuan) Ltd | - | Offshore Leaks |
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.