Entity:
Shanti Construction Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nomihold Securities Limited | Shareholder | 2006-04-07 | - | Offshore Leaks |
| First Corporate Director Inc. | Director | 2006-04-07 | 2006-05-02 | Offshore Leaks |
| Christopher Vorley Harris | Director | 2006-05-02 | - | Offshore Leaks |
| Christopher Vorley Harris | Shareholder | 2006-05-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Management & Trust | - | 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.