Officer:
Cassini Finance Ltd.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| International Marine Ltd. | Shareholder | 2005-08-16 | - | 16-AUG-2005 | Not identified | Active | Offshore Leaks |
| Minerva Finance Group Ltd | Shareholder | 2005-06-01 | - | 20-MAY-2005 | Not identified | Active | Offshore Leaks |
| Winslow Partners Ltd. | Shareholder | 2006-02-25 | - | 02-JUN-1999 | Not identified | Active | Offshore Leaks |
| Monterey Financial Management Ltd. | Shareholder | 2005-06-01 | - | 26-APR-2002 | Not identified | 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.