Officer:
Thomas - Cynthia M
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Haktiar Trust | Beneficiary | 08-DEC-1995 | - | 08-DEC-1995 | Bermuda | - | Paradise Papers |
| CYNSHA LIMITED | Is signatory for | - | - | 26-NOV-1997 | Bermuda | - | Paradise Papers |
| CYNSHA LIMITED | Director | 26-NOV-1997 | - | 26-NOV-1997 | Bermuda | - | Paradise Papers |
| CYNSHA LIMITED | Vice-president | 26-NOV-1997 | - | 26-NOV-1997 | Bermuda | - | Paradise Papers |
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.