Officer:
Mathilda Stephanie
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INIGO INVESTMENT LTD. | Register of director | 2009-05-25 | - | 25-MAY-2009 | Seychelles | Active | Offshore Leaks |
| Zen Gem Investments Limited | Register of director | 2009-07-03 | - | 11-JUN-2009 | British Virgin Islands | Active | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Mathilda Stephanie | - | 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.