Entity:
Constate Inc.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pacific Investments Limited | Director | 2000-04-12 | - | Offshore Leaks |
| Pacific Investments Limited | Shareholder | 2000-04-12 | - | Offshore Leaks |
| Orient Investments Limited | Director | 2000-04-12 | - | Offshore Leaks |
| Orient Investments Limited | Shareholder | 2000-04-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ICS Trust Company Limited | - | 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.