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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Zurab Shukakidze

The Offshore Leaks data is current through 2010
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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)

Data From
c/- Ul. Bolshaya Serpukhovskaya 34/4, Kv. 57 Russia Moscow Offshore Leaks

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Offshore Leaks

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more