by The International Consortium of Investigative Journalists
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Intermediary

Nadine Short

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CONSULTANT INVESTMENT LIMITED Intermediary 24-JAN-1997 British Virgin Islands Active Offshore Leaks
Nadine Short Intermediary Not identified - Offshore Leaks
SINO TARGET CONSULTANT LIMITED Intermediary 06-APR-2009 British Virgin Islands Active Offshore Leaks
ZESTIN LIMITED Intermediary 05-JAN-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
c/- Portcullis TrustNet (Cook Islands) Ltd BCI House, Avarua Rarotonga Cook Islands Offshore Leaks
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