Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Nadine Short | Intermediary | Not identified | - | Offshore Leaks | |
| ZESTIN LIMITED | Intermediary | 05-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| SINO TARGET CONSULTANT LIMITED | Intermediary | 06-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| CONSULTANT INVESTMENT LIMITED | Intermediary | 24-JAN-1997 | British Virgin Islands | Active | 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.