by The International Consortium of Investigative Journalists
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Entity

Internet Financial Holdings, Inc.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Jason Scott Zimmerman Beneficial owner - - Offshore Leaks
Jason Scott Zimmerman Director 1999-02-08 - Offshore Leaks
Jill Hanlon Authorised person / signatory - - Offshore Leaks
Ken Ashworth Authorised person / signatory 1999-02-08 - Offshore Leaks
Secorp Limited Secretary 1999-02-08 2002-10-23 Offshore Leaks
Stockcorp Limited Shareholder - 2002-10-23 Offshore Leaks
Spinner

Intermediary

Status Data From
Jason Zimmerman - Offshore Leaks
Spinner

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