Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Zurab Shukakidze | Intermediary | Not identified | - | Offshore Leaks | |
| Zauberhaft A.G. | Beneficial owner | 16-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zauberhaft A.G. | Authorised person / signatory | 16-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zauberhaft A.G. | Director | 16-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Zauberhaft A.G. | Intermediary | 16-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mauch Company Ltd | Beneficial owner | 11-JUL-2001 | Cook Islands | Un Registered | Offshore Leaks |
| Mauch Company Ltd | Director | 11-JUL-2001 | Cook Islands | Un Registered | Offshore Leaks |
| Mauch Company Ltd | Shareholder | 11-JUL-2001 | Cook Islands | Un Registered | Offshore Leaks |
| Conseillers D'Investissement S.A. | Beneficial owner | 15-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Conseillers D'Investissement S.A. | Authorised person / signatory | 15-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Conseillers D'Investissement S.A. | Shareholder | 15-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Conseillers D'Investissement S.A. | Intermediary | 15-DEC-1999 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.