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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Nuevitas International Holdings Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FIRESITE OVERSEAS LTD. Shareholder 2006-06-15 - 05-JUL-2005 Not identified Transferred OUT Offshore Leaks
Zegna II Inc. Shareholder 2006-06-15 - 18-AUG-2003 Not identified Transferred OUT Offshore Leaks
Kurnell Real Estate Inc. Shareholder 2006-06-15 - 08-JUL-2004 Not identified Transferred OUT Offshore Leaks

Address (1)

Data From
Oliaji Trade Centre, Francis Rachel Street, P.O.Box 1312, Victoria, Mahe, Seychelles. Offshore Leaks

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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.

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