Entity:
Internet Financial Holdings, Inc.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jill Hanlon | Authorised person / signatory | - | - | Offshore Leaks |
| Ken Ashworth | Authorised person / signatory | 1999-02-08 | - | Offshore Leaks |
| Jason Scott Zimmerman | Beneficial owner | - | - | Offshore Leaks |
| Jason Scott Zimmerman | Director | 1999-02-08 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | 2002-10-23 | Offshore Leaks |
| Secorp Limited | Secretary | 1999-02-08 | 2002-10-23 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jason Zimmerman | - | 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.