Officer:
Shaun Southern
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Makshell Enterprises, Ltd. | Director | 2000-06-27 | 2002-12-11 | 22-JUN-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Kaniston, Ltd. | Director | 2000-06-09 | 2002-04-26 | 09-JUN-2000 | Not identified | Active | Offshore Leaks |
| Fedelm Corp. | Director | 2007-01-31 | 2009-03-18 | 02-JAN-2007 | Not identified | Active | Offshore Leaks |
| Adeney Limited | Director | 2001-03-16 | 2002-03-29 | 16-MAR-2001 | Not identified | Liquidated | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUTHERN SHAUN | Same name as | - | - | Bahamas Leaks |
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.