Officer:
Anthony Salim
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sierra Pacific Trust | Beneficiary | 2001-10-31 | - | 31-OCT-2001 | Cook Islands | Active | Offshore Leaks |
| Global Trust | Beneficiary | 2001-11-01 | - | 01-NOV-2001 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Nirvana Court Ltd | Director | 2006-01-04 | - | 12-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Nirvana Court Ltd | Shareholder | 2006-01-04 | - | 12-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Yinfu International Company Limited | Director | 1996-09-06 | - | 28-JUN-1996 | British Virgin Islands | Active | 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.